In this post, we explained SCUML Registration Requirements for Supermarkets as DNFIs that requires SCUML registration. What is DNFI? DNFI means Designated Non-Financial Institutions (DNFI). The statutory responsibility of SCUML is ‘to be a world-class regulatory unit – one that becomes a benchmark in the supervision, monitoring and regulation of the Designated Non-Financial Institutions (DNFI) […]

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In this post, we explained SCUML Registration Requirements for Hotel & Hospitality Industry as DNFIs that requires SCUML registration. Read: How to Obtain Company Tax Clearance Certificate SCUML is charged with the responsibility of monitoring, supervising and regulating the activities of Designated Non-Financial Institutions (DNFIs) in line with the Money Laundering (Prohibition) Act ML(P) Act 2011 […]

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Dealers in precious metals and stones are one of the DNFIs that require SCUML registration to operate their businesses in Nigeria What is DNFI? DNFI means Designated Non-Financial Institutions (DNFI). The statutory responsibility of SCUML is ‘to be a world-class regulatory unit – one that becomes a benchmark in the supervision, monitoring and regulation of […]

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We explained SCUML Registration Requirements Non – Governmental Organizations (NGOs)  and Non –Profit Organization (NPOs) in this post. SCUML is charged with the responsibility of monitoring, supervising and regulating the activities of Designated Non-Financial Institutions (DNFIs) in line with the Money Laundering (Prohibition) Act ML(P) Act 2011 and the Prevention of Terrorism Act (PTA) 2011. Read: […]

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