US EditionSCUML Seals Kaduna Hotel for Breaching Money Laundering Act - Worldstage
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SCUML Seals Kaduna Hotel for Breaching Money Laundering Act - Security News Alert
The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has sealed up Hampton Hilton Hotel and Apartments, Kaduna, for non-compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations of the Financial Action Task Force, FATF for Designated Non-Financial Busin…
SCUML seals Kaduna hotel for breaching Money Laundering Act - Worldstage
WorldStage Newsonline– The Special Control Unit against Money Laundering, (SCUML) of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission(EFCC) has sealed up Hampton Hilton Hotel and Apartments, Kaduna, for non-compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations of the Financial Action Task Force, FATF for Design…
SCUML: Kaduna hotel sealed for breaching money laundering act
The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has sealed up Hampton Hilton Hotel and Apartments, Kaduna, for non-compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations of the Financial … The post SCUML: Kaduna hotel sealed for breaching money …
SCUML seals Kaduna hotel for breaching Money Laundering Act
The Special Control Unit against Money Laundering (SCUML) of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has sealed up Hampton Hilton Hotel and Apartments, Kaduna, for non-compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations of the Financial […] The post SCUML seals Kaduna hotel for breaching Money…
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