Sept. 21, 2023
The Special Control Unit against Money Laundering, SCUML has carried out enforcement activities in the premises of SC Group, a Designated Non- Financial Business, located at Wuye, Abuja for alleged violation of money laundering regulations and refusal to pay the prescribed penalties.
In the course of the enforcement, Officers of SCUML pasted a notice of non-compliance to AML/CFT/CPF on the building. The notice which warns members of the public to be cautious in carrying out business transactions with the company, will be in place until the company is in full compliance with extant laws.
