The Special Control Unit against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has charged Designated Non-Financial Institutions, DNFIs, to ensure full compliance with the provisions of the anti-money laundering laws and regulations in combating money laundering and terrorism financing in Nigeria.

Speaking during a sensitization programme organised for accredited DNFIs on Friday, November 12, 2021 at the Lagos Zonal Command of the EFCC, Pascal Samu, Lagos Coordinator, SCUML, said the purpose of the sensitization was to educate the DNFIs on their obligations under the Money Laundering Prohibition Act.

“This programme is essential in creating awareness and seeking the cooperation of Designated Non-Financial Institutions in the fight against money laundering in Nigeria,” he said.

In attendance were automobile dealers, hoteliers, supermarket owners, and non-governmental organizations.

Media & Publicity
November 12, 2021