scuml login
Searching for scuml login? Use official links below to sign-in to your account.
If there are any problems with scuml login, check if password and username is written correctly. Also, you can contact with customer support and ask them for help. If you don't remember you personal data, use button "Forgot Password". If you don't have an account yet, please create a new one by clicking sign up button/link.
Special Control Unit Against Money Laundry - SCUML
- https://www.scuml.org/
- SCUML was established by the Federal Government in September 2005 in compliance with the provisions of the Money Laundering (Prohibition) Act 2004 which was subsequently repealed and amended to Money Laundering (Prohibition) Act 2011 (as amended). SCUML was created as part of measures for the implementation of the Financial Action Task Force ...
- Status:Page Online
Special Control Unit Against Money Laundering (SCUML)
- https://portal1.scuml.net/
- SCUML was established by the Federal Government in September 2005 in compliance with the provisions of the Money Laundering (Prohibition) Act, 2004 which was subsequently repealed and amended to Money Laundering (Prohibition) Act 2011(as amended).SCUML was created as part of measures for the implementation of the Financial Action Task Force (FATF) Recommendations on Anti- Money Laundering ...
- Status:Page Online
Efcc Scuml
- https://www.scuml.org/scumlapp/dnfi/
- Tuesday, April 12, 2022 12:43:23 AM. DNFI LOGIN DETAILS. SCUML Number: Password:
- Status:Page Online
staff.scuml.org - SCUML Management Staff
- https://staff.scuml.org/
- SCUML STAFF LOGIN; OUR CLIENTS; SCUML Management Staff. Francis Usani. Ike Okonjo. Assistant Director, SCUML as well as Head, Legal and External Cooperation. State of Origin: Delta Joined EFCC: November, 2004 Work Level: Has worked in various units of the EFCC such as a prosecutor in the Legal Department of the EFCC for nine years, headed Read ...
- Status:Page Online
Registration GUIDELINES - SCUML
- https://www.scuml.org/registration-guidline/
- Registration GUIDELINES. Visit SCUML website, www.scuml.org click on the tab "Online Registration". Fill the. registration Form and attach the required documents listed below: LIMITED LIABILITY COMPANIES: Certificate of Incorporation. Memorandum and Article of Association (MEMART) Form CAC2 and CAC7. Evidence of tax Registration.
- Status:Page Online
Economic and Financial Crimes Commission - EFCC - SCUML
- https://www.efcc.gov.ng/scuml
- The establishment of SCUML in 2005 was as a commitment by Nigeria, through the Federal Government constituted Presidential Inter-Agency Committee, to the Financial Action Task Force (FATF). The objectives were to remedy identified inadequacies of AML/CFT legislation and institutional framework for implementation in Nigeria. Nigeria's response ...
- Status:Page Online
SCUML registration for corporate accounts - Areedi
- https://areedi.com/scuml/
- The Central Bank of Nigeria released a circular in August, 2012 requesting that all Designated Non-Financial Businesses and Professions (DNFBPs) register with the Special Control Unit against Money Laundering (SCUML). The original deadline was February 1st, 2013, but the new circular extends the deadline to April 30th, 2013.
- Status:Page Online
SCUML Registration Portal: How to Download, Fill and ...
- https://buzznigeria.com/scuml-registration-portal-how-to-download-fill-and-submit-registration-form/
- Email Address & Password for login details to the SCUML portal; Contact Person for The Organization (Name, Email address, and phone number) note that such a person must be one of the organization's management staff. Click on Submit. A business gets an email from SCUML once registration is successfully done.
- Status:Page Online
How To Register For SCUML (EFCC) Certificate - SabiLaw
- https://sabilaw.org/how-to-register-for-scuml-efcc-certificate/
- Indication of Preferred Nearest SCUML Office to pick your certificate. Email Address & Password for login details to the SCUML portal Contact Person for The Organization (Name, Email address and phone number) note that such a person must be one of the management staff of the organization.
- Status:Page Online
SCUML registration requirements, guidelines, portal ...
- https://www.legit.ng/1261603-scuml-registration-requirements-guidelines-portal-certificate-offices.html
- On your browser, visit the official SCUML website. Click on the tab, ONLINE REGISTRATION to access the SCUML registration portal. The SCUML registration form will appear on your screen. Fill in all the required details. After filling the form, you will be required to attach some SCUML registration documents.
- Status:Page Online
Update on SCUML Registration - Areedi
- https://areedi.com/update-on-scuml-registration/
- Update: You can now apply online at the SCUML website! Print off the SCUML registration form from the SCUML website (you can also pick one up for free from the SCUML office). Fill it out completely with your organization's details. Visit the EFCC office nearest to you. We used the Ikoyi office on Awolowo Road.
- Status:Page Online
CAC Pre - Incorporation
- https://pre.cac.gov.ng/dashboard
- © 2022 Corporate Affairs Commission (CAC), Nigeria. Privacy Policy | Refunds, Cancellation and Return Policy | Terms of Use | Contact Us | Refunds, Cancellation and ...
- Status:Page Online
Home | Scrum.org
- http://scrum.org/
- When you aspire to a Scrum Master role, some form of certification on your resume is a must. Scrum.org offers the acclaimed PSM learning journey to support Scrum Masters to professionalise their skills. I am a Professional Scrum Trainer for scrum.org and I have trained hundreds of Scrum Masters over the past few years.
- Status:Page Online
New Requirements for SCUML Registration
- https://www.proshareng.com/report/Fraud%20&%20Scandals/New-Requirements-for-SCUML-Registration/14198
- Registered Office: Plot 590B, Lekan Asuni Close, Omole Phase II, Isheri LGA, P.O. Box 18782, Ikeja, Lagos, Nigeria. Telephone: 0700 PROSHARE (070077674273)
- Status:Page Online
Report Your Problem