SCUML Certificate is majorly used for corporate bank account opening in Nigeria. Special Control Unit on Money Laundering, a section of Economic and Financial Crime Commission is in charge of issuing SCUML Certificate. SCUML registration can be
What is SCUML? Special Control Unit on Money Laundering (SCUML) is collaborating with Economic and Financial Crimes Commission (EFCC). SCUML is charged with the responsibility of monitoring, supervising and regulating the activities of Designated Non Financial Institutions
HOW TO GET USER ID TO USE AND ACCESS THE FIRS E-FILING PLATFORM Download the e-filing Access Application Form from FIRS website: http://www.firs.gov.ng/e-service/Pages/ITAS-e-Filing-Platform.aspx Complete the form by nominating Officers or Agents that will represent your organization on
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