EFCC operatives
Jan. 25, 2022
The Special Control Unit Against Money Laundering, SCUML, has urged the Association of Motor Dealers of Nigeria to ensure full compliance with Anti-Money Laundering laws and regulations as a way of preventing money laundering and terrorist financing in Nigeria.
in a statement on Tuesday by the Economic and Financial Crimes Commission, EFCC, delivering the charge during a sensitization visit to the Association in Sokoto, Chief Superintendent of EFCC, Ahmadu Bello, called on members to ensure proper documentation and report of transactions in line with SCUML regulations to avoid penalties.
The chairman of AMDON, Sokoto State Chapter, Alhaji Mansur Mohammed thanked the sensitization team for the visit, adding that they were now better informed about SCUML and the fight against money laundering.
