A presentation by Enu Mathew SCUML at the regional workshop for the sensitisation of Non-Profit Organisations on the Nigeria Anti-Money Laundering and Counter Finance of Terrorism AML/CFT Regime on 26th February 2018, at Denis, Wuse 2, Abuja
SCUML organised a 2-day zonal sensitisation workshop for Self Regulatory Bodies (SRBs) in the Designated Non-Financial Business and Profession (DNFBP) Section on Anti-Money Laundering and Countering Financing of Terrorism (AML & CFT). This porgramme was funded by the European Union and held on 30th and 31st January 2019.
SCUML held a Two-Day Zonal Workshop for the Sensitisation of DNFBPs on their Compliance Obligation in the Nigerian AML/CFT regime.
