2007-01-25 | TED-FEM-GEN-FPC-01-012-07

Submission of Returns Through the e-Fass

This circular serves as a final reminder that all banks and discount houses must comply with submitting daily returns through eFASS by 3pm of the next working day. Non-compliance from January 29, 2007 would lead to sanctions such as suspension from WDAS and decline of other CBN approvals, emphasizing the importance of using the electronic Financial Analysis and Surveillance System (eFASS) for monitoring purposes.

Nigeria

Central Bank of Nigeria

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