Regulatory Alerts2016-06-24 | TED/PFO/FPC/GEN/01/003Returns On Nigerian's Investments Offshore For The Period 2006 - 2016
The Central Bank of Nigeria requests that all authorized dealers submit returns on foreign investments made by Nigerian entities offshore from 2006 to 2016. The deadline for submitting the returns in the attached excel format is June 27, 2016, and they should be sent to the Director of the Trade & Exchange Department. Soft copies should also be forwarded to four specified email addresses.
09 46237800 L BANK OF NIGERIA norate Head Offic tral Business District M.B. 0187, Garki, Abuja, FCT TRADE AND EXCHANGE DEPART 09 46237804 E-mail address: ted@cbn.gov.ng TED/PFO/FPC/GEN/01/003 June 24, 2016 To: ALL AUTHORIZED DEALERS RETURNS ON NIGERIAN'S INVESTMENTS OFFSHORE FOR THE PERIOD 2006 - 2016 This is to request all Authorized Dealers to submit returns on all Foreign Investments by Nigerian entities offshore from 2006 to date.
The returns, which should be in the attached excel format, should reach the Director, Trade & Exchange Department, CBN Abuja on or before Monday June 27, 2016.
Soft copies of the returns should be forwarded to the following e-mail addresses:
- asjibrin@cbn.gov.ng 2. aamahdi@cbn.gov.ng 3. ramaikai@cbn.gov.ng 4. tgallu@cbn.gov.ng Please note and ensure compliance.
ALVAN E. IKOKU DIRECTOR TRADE AND EXCHANGE DEPARTMENT e and
| UTTLIZATION OF REPATRIATED
| PROCEEDS |
|---|
| AMOUNTS |
| REPATRIATED |
| YEAR OF |
| INVESTMENT |
| INVESTMENT |
| AMOUNT |
| INVESTED |
| CUSTOMER |
| S/N |