By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Economic and Financial Crime Commission (EFCC) has announced that the Commission's Special Control Unit Against Money Laundering (SCUML) has commenced issuance of certificates to every successful applicant.
According to the EFCC, this in line with its new status as a Unit fully domiciled in the Economic and Financial Crimes Commission (EFCC) and statutory responsibilities under the new- fangled Money Laundering Act, 2022.
It would be recalled, that issuance of certificates was suspended, as an administrative measure, to bring SCUML into alignment with its new regulatory framework, environment and obligations. Interested applicants can now come forward with their application for the new certificates.
The EFCC however assures the public of a more professional and efficient SCUML. NNL.
