SCUML, REDAN Strengthen Collaboration on Anti -Money Laundering Compliance The Special Control Unit against Money Laundering (SCUML), and the Real Estate Developers Association of Nigeria (REDAN) have expressed commitment to ensure a full compliance with the Anti Money Laundering/Counter Finance on Terrorism/Counter Proliferation Financing, (AML/CFT/CPF) laws within the Nigeria’s real estate sector. They made the […]
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SCUML, REDAN Strengthen Collaboration on Anti -Money Laundering Compliance
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