AML/CFT Statement

Anti-Money Laundering and Counter-Terrorist Financing Commitment

M-VTU LTD is fully committed to combating money laundering, terrorist financing, and other financial crimes in accordance with Nigerian laws and international standards.

Our Commitment

• We maintain robust systems and procedures to prevent, detect, and report suspicious financial activities
• We conduct thorough customer due diligence and ongoing monitoring of all transactions
• We cooperate fully with law enforcement agencies and regulatory authorities
• We provide training to our staff on AML/CFT compliance and best practices
• We regularly update our policies and procedures to reflect regulatory changes

Regulatory Compliance

We comply with all applicable Nigerian laws and regulations including:

• Money Laundering (Prevention and Prohibition) Act 2022
• Terrorism (Prevention and Prohibition) Act 2022
• Economic and Financial Crimes Commission (EFCC) Act
• Central Bank of Nigeria (CBN) guidelines for financial institutions
• Financial Action Task Force (FATF) recommendations

Suspicious Activity Reporting

We are required to report suspicious transactions to the relevant authorities. Customer information may be disclosed to:

• Economic and Financial Crimes Commission (EFCC)
• Central Bank of Nigeria (CBN)
• National Intelligence Agency (NIA)
• Other law enforcement agencies as required by law

Internal AML/CFT Policy

Our full internal AML/CFT policy, including detailed procedures and risk assessment frameworks, is available to banks, regulators, and authorized financial institutions upon request. Please contact our compliance team for access.

Contact Information

For AML/CFT related inquiries:

• Email: compliance@m-vtu.site
• Phone: +234 707 443 3094
• Address: Lagos, Nigeria

Last updated: November 12, 2025