Rule · EFCC · 1 Jul 2026
Entities within the designated sectors are required to complete and submit the Sectoral AML/CFT/CPF Risk Assessment Questionnaire. This obligation applies to all regulated entities under the jurisdiction of the Special Control Unit Against Money Laundering (SCUML). Failure to comply with this mandatory submission requirement constitutes a breach of regulatory obligations.
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Head Office: No. 15 Fomella Street, Off Adetokunbo Ademola Crescent Wuse II, Abuja Tel: 0809 6492 000 Email: info@scuml.org
EFCC/SCUML/HQ/04/VOL1/174
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