#scuml نتائج البحث
Be Informed. You are at risk of 14year jail term if your business(es) and organization(s) listed in the graphics below aren’t registered with #EFCC’s Special Control Unit Against Money Laundering. Registration is free on #SCUML website scuml.org.
If you own a business listed below, don’t wait for EFCC arrest, you’re required by law to register your business under #SCUML (Special Control Unit Against Money Laundering), & do comply with reporting requirements. Visit scuml.org for free reg & further details.
Ensure Your Business is #SCUML Compliant. Register Today! Operating in Nigeria? If your business falls under the Money Laundering (Prohibition) Act, SCUML registration isn't just a recommendation – it's a legal imperative. Avoid penalties, build trust, and operate with full
Avoid revocation of operating license or imprisonment, pls info anyone that owns or runs a Consulting Firm of their obligation by law to register with EFCC’s #SCUML and comply with the laws. Redirect enquiries to [email protected] and [email protected].
Did you know that #EFCC’s Special Control Unit Against Money Laundering (SCUML) has the mandate to monitor, supervise and regulate the activities Designated Non-Financial Businesses and Professions ( DNFBPs) in Nigeria. Get your #SCUML Certificate!!!
The #EFCC hosts a virtual town hall meeting every Wednesday on Twitter Space and Facebook Live where the general public air views, ask questions and make observations on issues including free registration for #SCUML Certificate for business owners amongst others. Don’t miss…
To curb Launderers, Supermarkets are required to register with EFCC’s SCUML; there are also penalties there for not registering or complying with the provisions of the MLPPA 2022. #SCUML
Beware of Money Launderers that find Consulting Firms easy to use for criminal acts because they can easily claim that the funds they are/were paid represents their professional fee/charges. Register your firms/biz with #EFCC’s #SCUML. It’s good for the owners of Consulting…
Nigerian business owners and entrepreneurs should register their business with SCUML to avoid EFCC sanctions. Tell business owners you know to register to avoid sanctions #SCUML
Do you realize how simple it is to use a supermarket to launder money? Supermarkets must register with the EFCC's SCUML in order to combat launderers. Failure to register or adhere to the MLPPA 2022's requirements might result in penalties. #SCUML
Nigerian Business Entrepreneurs, Owners & General Public should be beware of money launderers. Support EFCC’s SCUML #SCUML
Good citizens of Nigeria, I’ll advise you to do whatever is legally required to avoid #SCUML heavy hammer Be warned!!!
Anyone who owns or manages a consulting firm is required by law to register with SCUML and abide by the rules in order to avoid having their operating license suspended or being imprisoned. Send questions to [email protected] and [email protected] #SCUML
Obtain Your SCUML Certificate With Ease Gone are the days of lengthy office visits and delays! You can now get your SCUML certificate without leaving the comfort of your home or office. Key Highlights: #scuml #cac #BusinessRegistration
The Special Control Unit Against Money Laundering (SCUML) is in charge of overseeing, controlling, and monitoring the operations of Nigeria's Designated Non-Financial Businesses and Professions (DNFBPs). #SCUML #EFCC
If your company fits into any of these categories, protect it by registering with the Special Control Unit Against Money Laundering, or suffer the repercussions. #EFCC #SCUML
Attention ‼️Beware of Money Launderers using Real Estate and Construction sector as cover up. ‼️#SCUML
@officialEFCC why do you claim SCUML certificate is free, yet make the online process impossible. I’m very IT savvy but can’t use your system talk less of ordinary Nigerians without much IT experience. You definitely negligently or inadvertently create an avenue for touts to…
the activities of Designated Non-Financial Businesses and Professions (DNFBPs) in Nigeria. SCUML is part an effort to comply with anti-money laundering (AML) and counter-terrorism financing (CFT) standards.
This is important to understand so you don’t apply for the certificate when you don’t need it SCUML stands for Special Control Unit against Money Laundering. It is a unit under the Economic and Financial Crimes Commission (EFCC) established to monitor, regulate, and supervise
How to Register for SCUML (EFCC) 1. Go to: scuml.org 2. Click "Register" 3. Fill form with: CAC documents, Company TIN, Director BVNs, Business address proof, CAC certificate, MEMART, ID of Compliance Officer, Utility bill, TIN certificate #SCUML #EFCC
Proper licensing and compliance aren’t just formalities - they’re what give your business legitimacy and access to greater opportunities. We don’t just advise; we get it done. #DebayoConsulting #SCUML #BusinessCompliance #RegulatoryServices #SMEDevelopment #BusinessStructure
Another milestone achieved for our client. At Debayo Consulting, we successfully guided a business through the SCUML registration process, ensuring full compliance with regulatory requirements. #DebayoConsulting #SCUML #BusinessCompliance #RegulatoryServices #SMEDevelopment
Need help with CAC or SCUML registration? Want to understand your business data better? At CHEX CORPORATE HUB LTD, we help you stay compliant & make smart, data-driven decisions. 📞 08021685869 | 🇳🇬 Nigeria #DataIntelligence #CorporateCompliance #SCUML #CAC #BusinessGrowth
If your business handles finances or transactions, SCUML registration isn’t optional — it’s required. Let me handle it for you. #SCUML #Compliance
Get Your EFCC #SCUML Certificate Fast, in Just 1-3 Working Days! Are you a business owner or NGO struggling to open a bank account or meet compliance requirements? We’ve got you covered ✅ #iyaloja #iyalode #nimc #nin #tin #cac #businessregistration #firs #affidavit
If your business handles finances or transactions, SCUML registration isn’t optional — it’s required. Let me handle it for you. #SCUML #Compliance
On the @officialEFCC website for SCUML, there's no registration portal. #scuml #efcc
🔹 Stay compliant 🔹 Build trust 🔹 Grow your business Send us a DM to get started: wa.me/09117051630 #SCUML #BusinessCompliance #NigeriaBusiness #PetalsImpactSolutions #BusinessRegistration
3 #SCUML Certificates processed and delivered today! That’s why we’re trusted by businesses nationwide — speed, accuracy, and compliance every time. #iyaloja #iyalaje #cac #nimc #businessregistration #tin #firs #efcc
If you’re serious about scaling your business & avoiding future headaches, don’t wait until it costs you big. 📩 DM me to get your SCUML Certificate done right. Compliance is not optional. It’s the key to opportunities. #scuml #businessgrowth #BusinessOwners
Not surprised to say the least when I came across @ScummN cheating today in ranked. Dudes been caught so many times yet still able to play? @RavenSoftware @JakeSucky
See you in 2024 New @allintime_ , more @MySlimes_ Bigger ideas. Bigger plans. More fun. Less taking myself too seriously. Less comparison. More love. Way more Axolotl content. And much, much more art on Solana. 🤲🏽⏳
Slimes was a push. Every weak. A new concept. This time I’m starting with at least 50 sketch thumbnails in the bag. Every day I put 2-3 sketches down. No bad ideas, no judgement. Just free, zero pressure space to create a character for my world. I’m having fun.
Party by @Claynosaurz Auction by @MySlimes_ Auction mic drop by @BrenzCrypto New drip by @embroidery_boy Getting to meet several Slimes, welcome a new one in person AND get to take a photo with him and the piece. Pure magic. I am having a good time. 🙏🏽 gratitude
gm beautiful people - more coffee sketches. need a name for this axolotl character…
Be Informed. You are at risk of 14year jail term if your business(es) and organization(s) listed in the graphics below aren’t registered with #EFCC’s Special Control Unit Against Money Laundering. Registration is free on #SCUML website scuml.org.
If you own a business listed below, don’t wait for EFCC arrest, you’re required by law to register your business under #SCUML (Special Control Unit Against Money Laundering), & do comply with reporting requirements. Visit scuml.org for free reg & further details.
Every Wednesday, the #EFCC host Twitter Space and also go Live on Facebook. They allow the general public air their views, ask questions and make observations on issues including free registration for #SCUML Certificate for business owners.
Here's for all dealers in Jewelry, Precious Metals & Stones ⬇️ Hurry & register your business with #EFCC’s #SCUML. Revocation of your license is one of the consequences that can result from you not registering. SCUML registration is absolutely free!
Obtain Your SCUML Certificate With Ease Gone are the days of lengthy office visits and delays! You can now get your SCUML certificate without leaving the comfort of your home or office. Key Highlights: #scuml #cac #BusinessRegistration
Beware of Money Launderers that find Consulting Firms easy to use for criminal acts because they can easily claim that the funds they are/were paid represents their professional fee/charges. Register your firms/biz with #EFCC’s #SCUML. It’s good for the owners of Consulting…
Are you aware that it is quite easy to launder funds through a Supermarket? You need to save your business from Launderers. You're obligated to register with #EFCC’s #SCUML. If you fail to comply with MLPPA 2022, there'll be penalties involved and you don't want to snooze.
Avoid revocation of operating license or imprisonment, pls info anyone that owns or runs a Consulting Firm of their obligation by law to register with EFCC’s #SCUML and comply with the laws. Redirect enquiries to [email protected] and [email protected].
If you run one of the businesses below, don't wait for the @officialEFCC to arrest you , instead register your company with the Special Control Unit Against Money Laundering (SCUML) & abide by the reporting obligations. For more information visit scuml.org. #SCUML
Did you know that #EFCC’s Special Control Unit Against Money Laundering (SCUML) has the mandate to monitor, supervise and regulate the activities Designated Non-Financial Businesses and Professions ( DNFBPs) in Nigeria. Get your #SCUML Certificate!!!
The #EFCC’s Special Control Unit Against Money Laundering (SCUML) has the mandate to monitor, supervise and regulate the activities Designated Non-Financial Businesses and Professions ( DNFBPs) in Nigeria. Get your #SCUML Certificate today!!!
The Special Control Unit Against Money Laundering (SCUML) is in charge of overseeing, controlling, and monitoring the operations of Nigeria's Designated Non-Financial Businesses and Professions (DNFBPs). #SCUML #EFCC
. #SCUML #EFCC #Compliance #AntiMoneyLaundering #BusinessRegistration #NigeriaBusiness #Credibility #LegalRecognition #MoneyLaunderingPrevention #PetreligEnterprises
Ensure Your Business is #SCUML Compliant. Register Today! Operating in Nigeria? If your business falls under the Money Laundering (Prohibition) Act, SCUML registration isn't just a recommendation – it's a legal imperative. Avoid penalties, build trust, and operate with full
Do you realize how simple it is to use a supermarket to launder money? Supermarkets must register with the EFCC's SCUML in order to combat launderers. Failure to register or adhere to the MLPPA 2022's requirements might result in penalties. #SCUML
Attention ‼️Beware of Money Launderers using Real Estate and Construction sector as cover up. ‼️#SCUML
Check through this list and see if your business fall under any one, you’re required by law to register your business under #SCUML (Special Control Unit Against Money Laundering), & comply with reporting requirements. Visit scuml.org for free reg & further details
Hello there! If you own a Consulting Firm, the firm is mandated by law, to register with #EFCC’s #SCUML, likewise abide by the laws to avoid jail sentencing or revocation of operating license. Send in your enquiries to [email protected] and [email protected].
The #EFCC hosts a virtual town hall meeting every Wednesday on Twitter Space and Facebook Live where the general public air views, ask questions and make observations on issues including free registration for #SCUML Certificate for business owners amongst others. Don’t miss…
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