2015-12-11 | FPR/DIR/CIR/GEN/01/030

Circular to all Bureaux De Change: Revised Operational Guidelines for Bureaux De Change in Nigeria

The Central Bank of Nigeria issues revised guidelines for the operation of Bureaux De Change in Nigeria, effective January 1, 2016. The guidelines cover licensing requirements, financial and management requirements, permissible and non-permissible activities, supervision and monitoring, and penalties for infractions.

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Central Bank of Nigeria

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Tags
fx
licensing
governance
aml
kyc
operational
enforcement
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