EMREMRulesEM Fintech Regulatory
Sign in

Anti-money laundering from Special Control Unit against Money Laundering (EFCC), guidelines and circulars

8 articles on anti-money laundering from Special Control Unit against Money Laundering (EFCC), guidelines and circulars, each in English.

Articles8held by EMRules
With key requirements8of 8 articles
With affected entities8of 8 articles
With penalties5of 8 articles

Document types

Circular
x
7
Guideline
x
1

Sources

SCUMLSpecial Control Unit against Money Laundering (EFCC), guidelines and circulars
x
8

Articles by month

The last 12 months, by publication date

1 article carries no publication date and is left out of the chart.

  • Dec 2025: 0 articles
  • Jan 2026: 3 articles
  • Feb 2026: 0 articles
  • Mar 2026: 0 articles
  • Apr 2026: 0 articles
  • May 2026: 0 articles
  • Jun 2026: 0 articles
  • Jul 2026: 1 article
  • Aug 2026: 0 articles
  • Sep 2026: 3 articles
  • Oct 2026: 0 articles
  • Nov 2026: 0 articles

Newest articles

Start a trial to read the full text of any article in English.

CIRCULAR TO ALL DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPs) AND SELF-REGULATORY BODIES (SRBs) ON MANDATORY FILING OF SUSPICIOUS TRANSACTION (STR) AND SUSPICIOUS ACTIVITIES REPORTS (SAR)

Circular

Terrorism Financing Trends, Typologies, Red Flags and Recommended Actions

Circular

Application of a Risk-Based Approach and Enhanced Due Diligence to Customers/Clients Connected to Jurisdictions Under FATF Increased Monitoring

Circular

Mandatory Completion of the SCUML Sectoral AML/CFT/CPF Risk Assessment Questionnaire

Circular

Mandatory Application of Enhanced Due Diligence (EDD) Measures in Relation to Myanmar

Circular

Implementation of FATF Countermeasures Against the Democratic People's Republic of Korea (DPRK)

Circular

Implementation of FATF Countermeasures Against the Islamic Republic of Iran

Circular

Operational Manual for the Implementation of Market Entry Controls and Ongoing Monitoring of Mineral Title Applicants by the Mining Cadastral Office

Guideline

129 markets. One English feed.

Read all 8 articles on anti-money laundering from Special Control Unit against Money Laundering (EFCC), guidelines and circulars in full, in English.

Start a 14-day trial