WorldStage Newsonline– The Special Control Unit against Money Laundering, (SCUML) of the Kaduna Zonal Directorate of the Economic and Financial...
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- WORLDSTAGENEWS.COM - A La Une - 14/Jul 21:47
SCUML seals Kaduna hotel for breaching Money Laundering Act
WorldStage Newsonline– The Special Control Unit against Money Laundering, (SCUML) of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission(EFCC) has sealed up Hampton Hilton Hotel and Apartments, Kaduna, for non-compliance with the Money Laundering (Prevention & Prohibition) Act, 2022 and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulations of the Financial Action Task Force, FATF for Designated Non-Financial Businesses and Professions, DNFBPs. The entity was found to have committed multiple infractions in the course of the first evaluation carried out on it, on June 4, 2024, leading to…
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