Regulatory Alerts2008-07-02 | TED-FEM-FPC-GEN-01-068-08Requests for issuance of Certificate of Capital Importation on Inflows not Previously Reported.
This communication from the Central Bank of Nigeria addresses all Authorised Dealers regarding requests for issuance of Certificate of Capital Importation on inflows not previously reported. To avoid waiver approval delays beyond 24 hours, supporting evidence from mandatory statutory returns (MTR301, MTR213, MTR214, or MTR306) through the eFASS system to the CBN must be provided.
Tel: 09 616 37 804 May 23, 2007 Fax: 09 616 37 802 E-mail address:ted@cenbank.org TED/FEM/FPC/GEN/01/066 July 1, 2008 TO: All Authorised Dealers REQUESTS FOR ISSUANCE OF CERTIFICATE OF CAPITAL IMPORTATION ON INFLOWS NOT PREVIOUSLY REPORTED.
This is to inform all Authorised Dealers that request for approval for waiver to issue Certificate of Capital Importation after the mandatory 24 hours, must be supported by evidence that the inflow was previously reported in the statutory returns viz: MTR301, MTR213, MTR214 or MTR306 via eFASS to the CBN. Please ensure compliance accordingly. B. MUSA AG. DIRECTOR TRADE & EXCHANGE DEPARTMENT Central Bank of Nigeria Central Business District P.M.B. 0187 Garki, Abuja