2026-07-01

Added 2026-07-20 · Updated 2026-07-26

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.

Nigeria

Economic and Financial Crimes Commission

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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