Wednesday, November 18, 2020 / 04:17PM / by Proshare Research / Header Image Credit:  Naijabusiness

The Special Control Unit Against Money Laundering(SCUML) has released a new requirements for registration.

The document shows various requirements for differentcategories of businesses such Luxury goods, jewellery, Car dealers,supermarkets etc.

The requirements ranges from Certificate ofIncorporation, Memorandum and Article of Association, CAC Forms, to TIN etc.

It was also stated in the document that any any company that has the following business objective (Mining,oil/Gas, Export, Investment and Pharmacy) in their MEMAT should ensure that thenecessary Approvals/Authorization/licenses are attached to their applications.

The document on registration requirements can bedownloaded here

Related News

1. CAC Releases Draft Companies Regulations Made Under CAMA 2020
2. Nigeria's Revised Rules on Fin. Assistance: Implications for Corporate Acquisition Transactions
3. FEC Approves National Ethics and Integrity Policy
4. Section 839 of CAMA 2020; The Counter-Argument
5. The Sea is History - the CAMA 2020 Aspires to Optimize Corporate Regulation in Nigeria
6. World Bank Suspends Its Doing Business Report, Investigates Data Irregularities
7. CAMA 2020 Netting Provisions: Game Changer for FMDQ Derivatives and Central Counterparty Agenda
8. CAMA 2020: Snapshot of the Key Amendments to the Act
9. A Regulatory Friendly Business Environment Will Attract More Investments for MSMEs - Ayo Bankole
10. CAMA 2020: Reforming Provisions That Impact The Nigerian Business Community