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Nigeria Compliance hub

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Nigeria Compliance hub

Do you want to increase the compliance level of your organization or at a glance understand the compliance level of your organization. Laser Compliance System provides a centralized , access controlled software for managing your compliances across legal, regulatory, Health and Safety, Quality control and assurance, finance, environment etc.

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Nigeria Compliance hub

NigeriaCompliance Hub is developed by PML Advisory. On the website, you have access to compliance requirements in Nigeria. You can read and download applicable laws, circulars, guidelines and publications. We also provide best industry practices and resources for companies especially compliance officer.

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Nigeria Compliance hub

With over 1000 compliance provision cutting across various regulators: Central Bank of Nigeria, Security and Exchange Commission, Pension Commission, National Insurance Commission, Financial Reporting Council etc, we are proud to be the leading Nigeria Compliance solution provider. We have compliance provision covering shipping, health and Safety, Marketing, brand promotion, finance etc.

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...the investment we put into GRC management may be substantial. But the savings that result from it today ensures that over long run, we save and earn more.

- Abiola Fajimi - CEO/Partner PML Advisory Ltd.

Most Recent

Regulations and Guidelines

SON Launches PAM to Check Substandard Products

The Director-General of the Standards Organisation of Nigeria (SON), Osita Aboloma, has said that the agency’s newly introduced Product Authentication Mark (PAM) will raise the patronage of made-in-Nigeria products and boost the country’s economic diversification drive from oil to non-oil sector and check substandard products.

The PAM is a mark of…

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News and Resources

PenCom releases N86.7bn to over 275,000 sacked workers

The National Pension Commission said it had released N86.7 billion to sacked workers of various companies who participated in the Contributory Pension Scheme. Acting Director-General, PenCom, Mrs Aisha Dahir-Umar, who disclosed this on Monday in Lagos, said the amount was for the settlement of 275,172 disengaged…

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Regulators

Economic and Financial Crimes Commission (EFCC)

The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force (FATF) on money…

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Industries

Oil and Gas

This sector includes all companies engaged in the upstream, midstream and downstream of the oil and gas sector.  It also includes companies primarily engaged in the production of liquid hydrocarbons from oil and gas field gases. Their business are dominated by (1) the exploration, production, marketing, refining and/or transportation of…

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Industrial Goods

This sector is composed of companies primarily involved in the manufacture and distribution of capital goods, including aerospace and defense, engineering and building products, electrical equipment, industrial machinery, and packaging products for industrial and consumer products. Their businesses are dominated by the production of goods for commercial use.
 

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