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CTRs and STRs
http://www.scuml.org/scuml/index.php/2-uncategorised/58-ctrs-and-strs
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. The statutory responsibility of SCUML ,as expressed in its vision, is ‘to be a world-class regulatory unit - one that becomes a benchmark in the supervision, monitoring and regulation...
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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. The statutory responsibility of SCUML ,as expressed in its vision, is ‘to be a world-class regulatory unit - one that becomes a benchmark in the supervision, monitoring and regulation...
Our Clients - SCUML Clients
http://www.scuml.org/scuml/index.php/clients
Frequently Asked Questions - SCUML Clients. FAQs - SCUML Clients. NON - GOVERNEMENTAL ORGANIZATIONS (NGOs) / NON PROFIT ORGANIZATION (NPOs). These are described as all such organizations registered under Part C of the Company and Allied Matters Act. Such Companies have one thing in common they are non-profit. There two legal status an NPO can assume under CAMA. Company Limited By Guarantee. An NPO can be either Domestic or International. Development Partners or Donors. REGISTRATION REQUIREMENTS WITH SCUML.
DNFIs Reporting Template
http://www.scuml.org/scuml/index.php/downloads/dnfis-reporting-template
Subscribe to this RSS feed. DNFIs Reporting Template (2). CTR/CBT HARD COPY REPORTING TEMPLATE FOR ALL THE DNFIsSECTOR. CTR/CBT ONLINE REPORTING TEMPLATE FOR ALL THE DNFIs SECTOR. We have 33 guests and no members online.
Downloads
http://www.scuml.org/scuml/index.php/downloads
Subscribe to this RSS feed. Laws and Regulations (4). DNFIs Reporting Template (2). DNFIs Explanatory Notes (4). REPORTING EXPLANATORY NOTE FOR NGOs, RELIGIOUS ORGANIZATIONS,NPOs ETC. EXPLANATORY NOTES OF CURRENCY TRANSACTION REPORT/CASH BASED TRANSACTION REPORT ONLINE REPORTING TEMPLATE FOR HOSPITALITY FIRMS, SUPERMARKETS, TRAVEL AND TOURS,POOL BETTING, LOTTERY AND CASINOS. REPORTING EXPLANATORY NOTE FOR ESTATE SURVEYORS, CONSTRUCTION FIRMS etc. CTR/CBT ONLINE REPORTING TEMPLATE FOR ALL THE DNFIs SECTOR.
Laws and Regulations
http://www.scuml.org/scuml/index.php/downloads/laws-and-regulations
Subscribe to this RSS feed. Laws and Regulations (4). TERRORISM PREVENTION (AMENDMENT) ACT, 2013. MONEY LAUNDERING (PROHIBITION) ACT, 2011 (AS AMENDED). AML/CFT REGULATIONS FOR DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS IN NIGERIA 2013. ECONOMIC AND FINANCIAL CRIMES COMMISSION (ESTABLISHMENT) ACT, 2004. We have 24 guests and no members online.
Our Mission
http://www.scuml.org/scuml/index.php/about-us/our-mission
To serve as a structure for the curtailment of Money Laundering and Terrorist Financing in the DNFI sector, providing world class intelligence as regards AML/CFT issues to relevant stakeholders, and the sanitization of the DNFI sector to create an enabling environment for the inflow of foreign direct investment.". We have 24 guests and no members online.
.::Abcon Website
http://www.abcon.org.ng/Default.aspx
Sunday, March 12, 2017. You're Not Logged In Login if you have an account. No News At The Moment. The main objective of exchange rate policy in Nigeria are to preserve the value of the domestic currency, maintain a favourable external reserves position and ensure external balance without compromising the need for internal balance and the overall goal of macroeconomic stability. Go to CBN Website to Read More. Go to NFIU Website to Read More.
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National Front of Trade Unions
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Nicholas FitzGerald's Webpage
I am a Ph.D student in Computer Science and Engineering. At the University of Washington. My advisor is Luke Zettlemoyer. I am working on semantic Natural Language Processing and Grounded Language acquisition. I am supported by an NSERC Postgraduate Fellowship (PGS-D). Previously, I was an undergraduate at the University of British Columbia. Where I received a Bachelor of Science in Cognitive Systems. During that time, I worked with Giuseppe Carenini. And the Summarization Group. Cynthia Matuszek, Nichol...
NFitz and Co.
Friday, August 7, 2009. I have all kinds of ideas about how I can use web 2.0 in my classroom. I think one of the most valuable skills that I've acquired, is a knowledge of how to find things. Whether it be videos, slideshows, websites, podcasts, information via RSS feeds or pictures, I now know where to access the information and have ideas about how I might use this information in my classes. Labels: Blog Assignment #22. Thing 22: My Very Own Wiki. Labels: Blog Assignment #21. I teach a World Literatur...
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JavaScript needs to be enabled. Regulatory Sanctions and Penalties. UPDATE ON THE UNITED NATIONS SECURITY COUNCIL (UNSC) AL-QAIDA SANCTIONS LIST. Click here to download the Update on the United . Read more. NOTICE ON CHANGES TO THE UNITED NATIONS SECURITY COUNCIL (UNSC) 1988 SANCTIONS LIST. Click here to download Normal 0 . Read more. Terrorism (Prevention) (Proscription Order) Notice, 2013. Click here to download Read more. The Director Nigerian Financial Intelligence Unit, . More. The Director, NFIU de...
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Nueva Filosofía Ideológica Venezolana
Nueva Filosofía Ideológica Venezolana. Martes, 28 de octubre de 2014. 14 Dolor y muerte en la República. No hay comentarios.:. Enviar esto por correo electrónico. Martes, 21 de octubre de 2014. 13 El que se mete a redentor muere crucificado. No hay comentarios.:. Enviar esto por correo electrónico. Jueves, 9 de octubre de 2014. 12 Cuando ella llego a mi vida. Enviar esto por correo electrónico. Jueves, 2 de octubre de 2014. 11 Una pequeña habitación inexorable. En el liceo se guardaba celosamente una hab...
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