Rule · EFCC · 1 Jul 2026

Mandatory Completion of the SCUML Sectoral AML/CFT/CPF Risk Assessment Questionnaire

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.

NigeriaEconomic and Financial Crimes Commission

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Source: Economic and Financial Crimes Commission — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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