US EditionSCUML Engages Stakeholders on FATF Onsite Visit, Sector Sensitization
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SCUML Engages Stakeholders on FATF Onsite Visit, Sector Sensitization
As part of Nigeria’s strategic preparations for the forthcoming Financial Action Task Force (FATF) Mutual Evaluation onsite visit, the Special Control Unit Against Money Laundering, SCUML, has held a focused stakeholders’ engagement with select Self-Regulatory Organizations, SROs, and a Non-Profit Organization- Spaces for Change. The interactive session held on Thursday , May 29, 2025 at [...]
SCUML rallies key stakeholders ahead of critical FATF onsite evaluation
In a crucial step toward bolstering Nigeria’s readiness for the upcoming onsite visit by the Financial Action Task Force (FATF), the Special Control Unit Against Money Laundering (SCUML) has convened a high-level stakeholders’ engagement focused on strengthening compliance and sector sensitization. The event brought together key representatives from Self-Regulatory Organizations (SROs) and the civil society space to align efforts toward exiting …
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