SCUML AND MONEY LAUNDERING CERTIFICATE
- January 22, 2020
- Posted by: admin
- Category: Business plans, CAC, Finance & accounting
Scope and Role of SCUML? SCUML is 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 ML(P)Act 2011 and the Prevention of Terrorism Act (PTA) 2011. What is Money Laundering? Money Laundering is a process by which criminals attempt to
Contact us at the Rematech office nearest to you or submit a business inquiry online.