Agreement Signed between the NGO and the National Planning Commission ( For International NGOs Only).Authorized Operational License (Not Applicable to NGOs).Tax Clearance Certificate (Not Applicable to NGOs).What documents are required?īefore an applicant can proceed with registration with SCUML, certain documents should be scanned for upload depending on the kind of company the applicant operates. These activities are regarded as transactions, provided it is a service rendered and paid for, i.e. Non-Governmental Organizations (NGOs) or such other businesses as the Federal Ministry of Trade and Investment or appropriate regulatory authorities may from time to time designate.Īll DNFIs are mandated to register under SCUML so that their activities can be monitored as this is to prevent fraudulent activities.Dealers in Mechanized Farming Equipment and Machineries,.

Chartered Accountants, Audit Firms, Tax Consultants,.

Real estate, Estate Developers, Estate Surveyors and Valuers, Estate Agents,.

Dealers in jewelry, cars, and luxury goods, precious stones and metals,.

These organizations handle a lot of cash and are typically under scrutiny by AML/CFT regimes because they are easy prey for money laundry and terrorism financing activities. The Designated Non-Financial Organizations require a certificate from the Special Control Unit on Money Laundering. SCUML evidences monitoring, supervision, registration of the DNFIs, providing vital information relating to DNFIs money trails to assist criminal investigations etc. The regulation of these DNFIs by SCUML is to help to curb money laundering by monitoring closely the funding and financial status of these institutions. The EFCC oversees the supervisory responsibility and it is vested with the checks on financial crimes and terrorism. The Unit was created under the Federal Ministry of Industry, Trade and Investment but is operationally domiciled within the Economic and Financial Crimes Commission (EFCC). The Special Control Unit on Money Laundering (SCUML) is the government agency charged with the responsibility of monitoring, supervising, and regulating the activities of Designated Non-Financial Institutions (DNFIs) in line with the Money Laundering (Prohibition) Act 2011 and the Prevention of Terrorism Act (PTA) 2011.

Scuml registration