Sensitisation of DNFBPs on their Compliance Obligation
![](https://scuml.org/wp-content/uploads/2019/08/DSC_2602-Copy-860x280.jpg)
SCUML held a Two-Day Zonal Workshop for the Sensitisation of DNFBPs on their Compliance Obligation in the Nigerian AML/CFT regime.
SCUML held a Two-Day Zonal Workshop for the Sensitisation of DNFBPs on their Compliance Obligation in the Nigerian AML/CFT regime.