SCUML Engages Stakeholders Ahead of FATF Onsite Visit, Conducts Sector Sensitization
The Special Control Unit Against Money Laundering (SCUML) has intensified efforts to prepare stakeholders for the upcoming Financial Action Task Force (FATF) onsite evaluation through a series of engagement and sensitization activities across key sectors. In a recent round of meetings and workshops, SCUML brought together government agencies, financial institutions, and private sector representatives to