Dear Customer,

The Central Bank of Nigeria (CBN) has mandated all customers in the following businesses and professions to UPDATE their KYC with their banks by presenting evidence of registration with the Special Control Unit Against Money Laundering (SCUML)

  • Dealers in Jewelries, Cars and Luxury Goods
  • Chartered Accountants
  • Audit Firms
  • Casinos
  • Hotels
  • Supermarkets
  • Estate Agents
  • Supermarkets
  • NGOs
  • Dealers in precious metals & stones
  • Estate Agents
  • Pool Betting & Lottery
  • Legal Practitioner
  • Religious Organisations

The deadline for updating your KYC information with us is 30th April 2013

Kindly contact SCUML office or Federal Ministry of Trade & Investment nearest to you

Registration Forms can be downloaded at or picked up at any of our branches nationwide.


Please click here to view and download the registration form

The SCUML Public Notice can be viewed here

DMC Firewall is developed by Dean Marshall Consultancy Ltd