WebbNov 2024 - Present4 years 6 months Maiduguri, Nogeria 1. Finance & Admin Officer, ZOA International – Nigeria, November 2024 – Till Date. Duties and Accomplishments Ensuring efficient and effective... http://ba-law.org/2024/10/14/lawyers-no-longer-need-scuml-efcc-certificate/
NIGERIAN FINANCIAL INTELLIGENCE UNIT NEWSLETTER
Webb24 feb. 2024 · If you are ready to create a monthly report, use Visme's online report maker. Choose a template and customize it in the Visme editor to make it your own. Here’s a … Webb24 juli 2024 · The company name must be exactly how it is captured on your CAC Certificate. RC No or BN Number *. Date of Company’s Registration *. Form CAC 1.1 (Form Co2 & CO7 for old registration) Memorandum and Article of Association. TIN Number *. Company’s Trade Name. BVN *. Company Account Number *. the wakn
Despite Reforms Introduced By Its Money Laundering (Prevention …
Webb23 juli 2024 · To make Currency Transactions Reports (CTRs) to SCUML of any single transaction, lodgment or transfer of funds in excess of N5,000,000 or its equivalent in the case of an individual or N10,000,000 in the case of a body corporate within 7 days from the date of transaction via SCUML online reporting platform on the SCUML … WebbMaster's degreeCyber Security. 2024 - 2024. NCSC Certified Postgraduate degree in Computer Science Cyber Security. Research area focuses on measuring the cost of cyber crime and cyber Incidents reporting in UK in the past decade; In particular, socially engineered cyber enabled crimes such as Business Email Compromise. WebbA monthly report provides a summary of all of the activities that have occurred and are in progress on a project during a given month. Project Managers use monthly reports to inform the client about scope creep, risks to the schedule, budget, or … the walabi project s.l