By our Reporter
Mr Farouq Dogondaji, Commander of Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC has today November 19, 2021 reiterate that registration for certification by the Special Control Unit against Money Laundering is free.
Dogondaji disclosed this during a courtesy visit by officials of Jaiz Bank Plc to his office.
The Zonal Commander assured the bank officials that the Commission will upgrade the SCUML registration portal as part of the ongoing digitization process to enable banks verify the authenticity of SCUML certificates.