Get the up-to-date scuml registration forms 2024 now

Get Form
scuml registration Preview on Page 1

Here's how it works

01. Edit your scuml registration form online
01. Edit your scuml registration login portal online
Type text, add images, blackout confidential details, add comments, highlights and more.
02. Sign it in a few clicks
02. Sign it in a few clicks
Draw your signature, type it, upload its image, or use your mobile device as a signature pad.
03. Share your form with others
03. Share your form with others
Send scuml registration form download via email, link, or fax. You can also download it, export it or print it out.

How to change Scuml registration forms online

Form edit decoration
9.5
Ease of Setup
DocHub User Ratings on G2
9.0
Ease of Use
DocHub User Ratings on G2

With DocHub, making adjustments to your paperwork takes only some simple clicks. Follow these fast steps to change the PDF Scuml registration forms online free of charge:

  1. Register and log in to your account. Log in to the editor using your credentials or click Create free account to test the tool’s capabilities.
  2. Add the Scuml registration forms for editing. Click the New Document button above, then drag and drop the sample to the upload area, import it from the cloud, or using a link.
  3. Change your template. Make any adjustments required: add text and photos to your Scuml registration forms, underline information that matters, erase parts of content and substitute them with new ones, and insert symbols, checkmarks, and areas for filling out.
  4. Finish redacting the form. Save the modified document on your device, export it to the cloud, print it right from the editor, or share it with all the parties involved.

Our editor is super easy to use and efficient. Try it now!

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.
Contact us
The Special Control Unit against Money Laundering (SCUML) is department under the Economic and Financial Crimes Commission charged with the responsibility of registering monitoring, and supervising the activities of Designated Non-Financial Businesses and Professions ( DNFBPs) in line with the Money Laundering (
Visit SCUML website, .scuml.org click on the tab Register online. Certificate of Incorporation. Certificate of Incorporation. Note: professional companies are to also provide professional certificates e.g. Law firms, Accounting firms, Audit firms, etc. Certificate of Incorporation/Registration.
HOW LONG DOES IT TAKE TO OBTAIN A SCUML CERTIFICATE. It takes about 14 to 21 days after the submission of the application to complete the registration process and obtain a certificate.
Monitoring and supervision of the activities of DNFBPs as it relates to AML/CFT. Conducting off-site, on- site, and spot checks inspection of DNFBPs. Taking necessary enforcement actions to ensure compliance with the AML/CFT Laws and Regulations.
The reporting threshold is $1,000 or its equivalent and above for all transactions.
be ready to get more

Complete this form in 5 minutes or less

Get form

People also ask

The estimated timeline for approval and issuance of the certificate is 21 working days from the date of submission, and entities have the option of choosing which office location to collect the certificate from.
Visit SCUML website, .scuml.org click on the tab Register online. Certificate of Incorporation. Certificate of Incorporation. Note: professional companies are to also provide professional certificates e.g. Law firms, Accounting firms, Audit firms, etc. Certificate of Incorporation/Registration.
A SCUML certificate is the Special Control Unit against Money Laundering (SCUML) certificate issued to organizations in compliance with the provisions of the Money Laundering (Prohibition) Act, 2004 which was subsequently repealed and amended to Money Laundering (Prohibition) Act 2011(as amended).

scuml online registration