Regulatory Alerts2007-11-19 | BSD/DIR/GEN/CIR/VOL.1/017Request for a List of Customers who Imported PMS, AGO and DPK from Year 2003 Till Date
The Central Bank of Nigeria requests that all authorized dealers submit a list of their customers who imported Premium Motor Spirit (PMS), Aviation Gas Oil (AGO), and Dual-Purpose Kerosene (DPK) from 2003 to present. These lists, formatted as per the attached example, must be received by Director, Trade & Exchange Department in both digital and hard copy formats by November 21st. Noncompliance with this deadline will result in appropriate sanctions.
Central Bank of Nigeria Central Business District P.M.B. 0187 Garki, Abuja 09 616 37 804 09 616 37 802 E-mail: ted@cenbank.org
TED/FEM/FPC/GEN/01/138 November 14, 2007 TO: ALL AUTHORISED DEALERS
REQUEST FOR A LIST OF CUSTOMERS WHO IMPORTED PMS, AGO AND DPK FROM YEAR 2003 TILL DATE This is to inform all Authorised Dealers to forward the list of their customers who established Forms M for the importation of PMS, AGO and DPK from 2003 to date. The list, which shall be in the format attached, shall be submitted to the Director, Trade & Exchange Department, CBN, Abuja in both soft and hard copy not later than 21st November, 2007 Authorised Dealers should note that failure to submit the information within the specified deadline shall be appropriately sanctioned.
O. O. AKANJI (MRS) DIRECTOR TRADE AND EXCHANGE DEPARTMENT