The Benin Zonal Commander of the EFCC, Assistant Commander of the EFCC, ACE Usman Muktar, has called on motor dealers in Benin-City, Edo State to register their businesses and regularly fulfil their reporting obligations to the Special Control Unit Against Money Laundering, SCUML.
He gave this charge in Benin-City, on Friday, September 16, 2022 while addressing executive members of Association of Motor Dealers of Nigeria, AMDON, Edo State Branch.
“Your business is identified as Designated Non Financial Institutions and Businesses, DNFIBs, therefore, it is subject to monitoring, supervision, regulation against money laundering and terrorism financing by SCUML, in accordance with the provisions of the Money Laundering (Prevention and prohibition) Act 2022”.
