Regulatory Alerts2012-09-26 | FPR/DIR/CIR/AML/CFT/01/001Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009
This notification is from the Trade & Exchange Department of Nigeria's Central Bank (CBN). It requests all authorized dealers to urgently submit hard copies and soft copies of their returns on Foreign Exchange transactions involving Naira-denominated cards for years 2010 and 2011. The information should specify the source of funds on a monthly basis and be sent via email and delivered to CBN HQTRS, Abuja by September 28th, 2012. Noncompliance will result in appropriate sanctions being imposed.
ANK OF NIGERIA TRADE & EXCHANGE DEPARTMENT Tel .................... 09 46237804 09 46237802 Fax : .........
E-mail address:ted@cbn.gov.nq TED/FEM/FPC/GEN/01/022 September 26, 2012 TO: ALL AUTHORISED DEALERS REQUEST FOR SOURCE OF FOREIGN EXCHANGE FOR TRANSACTIONS ON NAIRA CARDS FOR THE PERIOD 2010 TO 2011 All Authorized Dealers are required to urgently forward hard copies of their returns on FX transactions in respect of Naira denominated cards, showing the source of funds on a month by month basis for years 2010 and 2011.
In addition, a soft copy of the same information in the hard copies should be forwarded to the email addresses stated below.
isbima@cbn.gov.ng tgallu@cbn.gov.ng asjibrin@cbn.gov.ng In both cases, the information should be received in Trade & Exchange Department, CBN HQTRS, Abuja on or before close of business on Friday September 28, 2012.
Please ensure compliance accordingly, failing which appropriate sanction shall be imposed.
I MUSA RECTOR ADE & EXCHANGE DEPARTMENT ource of fx funds for transactions on naira master/visa cards from 2010 - 2
| NAIRA/DOLLAR
| EXCHANGE RATI |
|---|
| CARD FUNDING SOURCE |
| BANK |
| S/NO |