DEIL GROUP CO., LTD: A Global Leader in Compliance and Ethical Trade
Certified by Nigeria’s SCUML, Aligned with International Anti-Money Laundering Standards

Commitment to Legal Compliance

DEIL GROUP CO., LTD, a multinational leader in industrial and commercial solutions, has reaffirmed its unwavering commitment to lawful and ethical business practices through its recent certification by Nigeria’s Special Control Unit Against Money Laundering (SCUML). Awarded by the Economic and Financial Crimes Commission (EFCC), this certification underscores DEIL’s rigorous adherence to anti-money laundering (AML) regulations and its proactive role in combating financial crimes.

![SCUML Certification Badge]
DEIL’s SCUML certification (Certificate No: [Insert Number]) validates its compliance with Nigeria’s Money Laundering (Prohibition) Act 2022.




What is SCUML?

SCUML, a specialized division of the EFCC, regulates Designated Non-Financial Businesses and Professions (DNFBPs) to ensure compliance with AML/CFT (Combating the Financing of Terrorism) laws. DEIL’s certification demonstrates:

  • Transparent Financial Practices: Robust record-keeping and reporting of transactions.

  • Due Diligence: Enhanced client/vendor verification processes.

  • Risk Mitigation: Systems to detect and report suspicious activities.


EFCC’s Global Partnerships
The Economic and Financial Crimes Commission (EFCC) collaborates with leading international bodies to fortify Nigeria’s anti-corruption and anti-money laundering (AML) frameworks. Key partners include:

  • Interpol: Facilitates cross-border crime intelligence sharing and joint operations to combat transnational financial crimes.

  • Financial Action Task Force (FATF): Sets and enforces global AML/CFT (Combating the Financing of Terrorism) standards, ensuring Nigeria aligns with international best practices.

  • United Nations Office on Drugs and Crime (UNODC): Provides technical assistance, capacity building, and policy alignment to strengthen legal and institutional frameworks.

  • World Bank’s Stolen Asset Recovery Initiative (StAR): Supports asset recovery efforts and legal collaboration to trace and reclaim illicitly acquired assets.

  • Egmont Group: Connects Nigeria’s Financial Intelligence Unit (FIU) with a global network of FIUs to enhance financial data sharing and analysis.

  • GIABA (Inter-Governmental Action Group Against Money Laundering in West Africa): Drives regional AML/CFT enforcement and harmonizes compliance measures across West Africa.

These partnerships underscore Nigeria’s integration into global efforts to promote transparency, accountability, and ethical financial systems.

DEIL’s Global Compliance Alignment

Beyond SCUML, DEIL GROUP aligns its operations with international standards, including:

  • FATF Recommendations: For cross-border transaction transparency.

  • UN Global Compact: Ethical business practices and human rights.

  • OECD Guidelines: Anti-bribery and corporate governance.

“Compliance is not a checkbox—it’s the foundation of trust in global trade,” states Edmond Omenonye A., CEO of DEIL GROUP.

Why Partner with DEIL?

  • ✅ SCUML Certification: Guarantees AML compliance in Nigeria and West Africa.

  • ✅ Global Standards: Operates under FATF, UNODC, and OECD frameworks.

  • ✅ Ethical Supply Chains: Zero tolerance for illicit financial flows.

Contact DEIL GROUP
For compliance documentation or partnership inquiries:
Website: www.deilgroup.cn

DEIL GROUP CO., LTD – Where Lawful Excellence Meets Global Trade.