ETIM EFFIONG
In line with its new status as a Unit fully domiciled in the Economic and Financial Crimes Commission, EFCC, and statutory responsibilities under the new-fangled Money Laundering Act, 2022, the EFCC is delighted to inform the general public that the Special Control Unit Against Money Laundering, SCUML, has commenced issuance of certificates to every successful applicant.
It would be recalled that issuance of certificates was suspended as an administrative measure to bring SCUML into alignment with its new regulatory framework, environment and obligations. Interested applicants can now come forward with their application for the new certificates.
The EFCC wishes to assure the public of a more professional and efficient SCUML