The Commander of Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) Farouq Dogondaji has reiterated 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.
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