WebSep 26, 2024 · Requirements for opening a Business account The Checklist. A registered business name The Business Name has to be registered before it can have a corporate account in its name. 7; ... SCUML for businesses that require them in line with EFCC regulation. Special Control Unit on Money Laundering (SCUML) is charged with the … WebThe following non-financial businesses require SCUML certificate in Nigeria; Dealers in luxury goods. Dealers in jewelry. Importers and dealers in cars or any other automobile. …
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WebFeb 17, 2024 · It is important to note that, although legal practitioners and law firms are listed both by law and regulations as professionals and businesses that need SCUML certificate, the professional body of … WebSep 1, 2024 · However, the Nigerian Bar Association or its members may approach the court to set aside the provisions of Money Laundering Act 2024 mandating law firms to provide SCUML certificate. Hopefully, the court may reaffirm its 2015 position and exclude law firms from SCUML requirements. Price: ₦25,000.00 or £25 per copy [Hard Back– … hetal desai yoga ahmedabad
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WebSep 1, 2024 · Law firms should obtain SCUML certificate to avoid embarrassment and delay in the course of their operation. However, the Nigerian Bar Association or its members … WebEstablishing a corporation requires that certain documents be developed and filed with the Secretary of State. These documents put others on notice that the corporation exists and how to contact representatives from the corporation if necessary. Perhaps the most important document from a development perspective is the articles of incorporation. WebFeb 17, 2024 · DNFIs are expected to establish robust internal control and compliance mechanism, Customer Due Diligence Measures and to make appropriate reports to … ez7207x