Wednesday, November 18, 2020 / 04:17
PM / by Proshare Research / Header Image Credit: Naijabusiness
The Special Control Unit Against Money Laundering (SCUML) has released a new requirements for registration.
The document shows various requirements for different categories of businesses such Luxury goods, jewellery, Car dealers, supermarkets etc.
The requirements ranges from Certificate of Incorporation, Memorandum and Article of Association, CAC Forms, to TIN etc.
It was also stated in the document that any any company that has the following business objective (Mining, oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that the necessary Approvals/Authorization/licenses are attached to their applications.
The document on registration requirements can be downloaded here