Regulatory Alerts2026-07-01
Added · Updated
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.
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
ECONOMIC AND FINANCIAL CRIMES COMMISSION
SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING
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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