SCUML Portal Reporting Becomes Mandatory From 1 Jan 2026: What Dnfbps Must Know
The Special Control Unit Against Money Laundering (SCUML) has issued an important directive that will significantly affect compliance reporting obligations for Designated Non-Financial Businesses and Professions (DNFBPs) in Nigeria. Effective 1 January 2026, SCUML will no longer accept Currency Transaction Reports (CTRs) and Cross-Border Transaction Reports (CBTRs) submitted via email. All reports must be submitted […]
