Dear Customer,
The Central Bank of Nigeria (CBN) has mandated all customers in the following businesses and professions to UPDATE their KYC with their banks by presenting evidence of registration with the Special Control Unit Against Money Laundering (SCUML)
- Dealers in Jewelries, Cars and Luxury Goods
- Chartered Accountants
- Audit Firms
- Casinos
- Hotels
- Supermarkets
- Estate Agents
- Supermarkets
- NGOs
- Dealers in precious metals & stones
- Estate Agents
- Pool Betting & Lottery
- Legal Practitioner
- Religious Organisations
The deadline for updating your KYC information with us is 30th April 2013
Kindly contact SCUML office or Federal Ministry of Trade & Investment nearest to you
Registration Forms can be downloaded at www.scuml.org or picked up at any of our branches nationwide.
Please click here to view and download the registration form
The SCUML Public Notice can be viewed here