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HOW TO PROCESS A SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING (SCUML) COMPLIANCE CERTIFICATE

The Money Laundering (Prohibition) Act and the Terrorism (Prevention) Act (TPA) all of 2011(as amended) are laws put in place to prohibit Money laundering in Nigeria and the Special Control Unit against Money Laundering is the governmental unit which collaborates with the efforts of the Economic and Financial Crimes Commission (EFCC) in implementing Nigeria’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime. To further guarantee that money laundering is reduced to the barest minimum, the above-stated laws assigned some businesses the appellation of a Designated Non-Financial Institutions (DNFIs) and one of the cardinal statutory obligations of the DNFIs after...

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HOW TO PROCESS ALL RELEVANT GOVERNMENT CONTRACT DOCUMENT (PENCOM, ITF, NSITF) AND A COMPREHENSIVE LIST OF ALL GOVERNMENT TENDERS AND BUSINESS OPPORTUNITIES

The economic system of Nigeria being a blend of Government and private participation calls for synergy between both partners in progress to formulate a course of action that will ensure the best-qualified contractors, firms, and companies in line with the Public Procurement Act (PPA) 2007 secure the right or license to implement Government projects that best suits public interest. On the strength of the above premise, below are the eligibility requirements prospective bidders are obligated to present for a successful bid. Firstly, before an entity can be classified as a company capable of processing a PENCOM, ITF, and NSITF Compliance certificate for...

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STEPS, REQUIREMENTS AND COST OF PROCESSING EXPATRIATE QUOTA, STR VISA AND CERPAC (RESIDENCE PERMIT) IN NIGERIA.

A Foreigner who desires to invest in the Nigerian Economy or a Nigerian that wishes to engage the services of a foreign expert must make certain that a Business entity is registered with the Corporate Affairs Commission (CAC) as a Limited liability Company (LTD). Upon completion of the incorporation process with CAC, there are steps the Foreigner or his proposed Nigerian employers must take to make sure that the foreigner secures a residential address in Nigeria. Below are the step by step guide, requirements and Cost of processing an Expatriate quota application, Subject to Regularization (STR) Visa and Combined Expatriate Residence Permit...

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HOW TO PROCESS A PENCOM, ITF, NSITF COMPLIANCE CERTIFICATES, REGISTER WITH BPP AND SUCCESSFULLY SUBMIT A TENDER/EXPRESSION OF INTEREST TO EXECUTE A GOVERNMENT CONTRACT.

The economic system of Nigeria being a blend of Government and private participation calls for a synergy between both partners in progress to formulate a course of action that will ensure the best qualified contractors, firms and companies in line with the Public Procurement Act (PPA) 2007 secure the right or license to implement Government projects that best suits public interest. On the strength of the above premise, it is paramount for us to delve into the eligibility requirements prospective bidders are obligated to present before their bid is said to have been successfully submitted. Firstly, before an entity can be classified...

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How to Write a Cash Flow Statement

How to Write a Cash Flow Statement One of the most important aspects of running your business is managing the amount of money that comes in and goes out. Ideally, more will always be flowing in than flowing out, but it doesn’t always happen that way. You may have to pay your staff and suppliers while waiting to pay yourself.   No matter what your situation, it’s helpful to have a picture of where you stand at any given time, and a cash flow statement is the key. It gives you an overview of how money flows in and out of the...

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