Special Control Unit Against Money Laundering – Economic and Financial Crime Commission

Special Control Unit Against Money Laundering – Economic and Financial Crime Commission
NOTICE ON NEW REPORTING PROCEDURES: Be aware that SCUML will no longer accept CTRs/CBTRs submitted via email after 31st December 2025. From 1st January 2026, all reports must be submitted exclusively through the SCUML portal. We strongly encourage all DNFBPs who do not have their username and password to contact SCUML immediately upon receiving this communication to request them. Adherence to this notice is mandatory.
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Welcome to SCUML Website
Our vision is to be a world-class regulatory unit – one that becomes a benchmark in the supervision, monitoring and regulation of the Designated Non-Financial Businesses and Professions (DNFBPs) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing of Terrorism AML/CFT regime.
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Mission Statement
To protect the DNFBPs Sector in Nigeria from the threats of money laundering and the financing of terrorism and proliferation: thereby strengthening the integrity of the Nigerian financial system and contributing to the global fight against money laundering, terrorism financing and the financing of proliferation of weapons of Mass Destruction.
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Functions of SCUML
SCUML performs the following key functions to actualise its mandate: Registration and certification of DNFBPs in Nigeria. Sensitization of DNFBPs in Nigeria on their compliance obligations, under the Money Laundering Prevention and Prohibition Act 2022 and the implementation guidelines. Monitoring and supervision of the activities of DNFBPs as it relates to AML/CFT...
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Mandate of SCUML
SCUML has the mandate to monitor, supervise and regulate the activities of DNFBPs in Nigeria in consonance with the Nigeria’s AML/CFT regime. The DNFBPs as defined under section 30 of the Money Laundering Prevention and Prohibition Act, 2011 are...
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NOTICE ON NEW REPORTING PROCEDURES
Be aware that SCUML will no longer accept CTRs/CBTRs submitted via email after 31st December 2025. From 1st January 2026, all reports must be submitted exclusively through the SCUML portal. We strongly encourage all DNFBPs who do not have their username and password to contact SCUML immediately upon receiving this communication to request them. Adherence to this notice is mandatory.
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Events
News
Olukoyede Warns NPOs Against Being Used for Terrorism Financing
March 16, 2026
News
NOTICE ON NEW REPORTING PROCEDURES
November 25, 2025
News
EFCC to DNFBPs: Ignorance of New Anti-Money Laundering Law Not Excuse
October 21, 2025
News
EFCC PRESS RELEASE
October 14, 2025
News
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Olukoyede Urges Stronger Stakeholders’ Collaboration against Money Laundering
July 29, 2025
News
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Olukoyede Charges DNFBPS against Money Laundering, Terrorism Financing
July 18, 2025
News
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Olukoyede Tasks Stakeholders on Strict Compliance with FATF Guidance
June 30, 2025
News
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The Chairman of the Economic and Financial Crimes Commission, EFCC Ola Olukoyede, spoke with members of the Nigerian Bar Association (NBA).
June 3, 2025
For Issues with SCUML Contact us at
[email protected]
or 07079190693
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