2012-09-26 | TED/FEM/FPC/GEN/01/022

Request For Source Of Foreign Exchange For Transactions On Naira Cards For The Period 2010 To 2011

The Central Bank of Nigeria's Trade & Exchange Department requests all authorized dealers to urgently submit hard copies and electronic copies of their returns on FX transactions involving Naira-denominated cards for the years 2010 and 2011. These documents should clearly specify the source of funds for each transaction, and must be submitted by September 28, 2012. Failure to comply with this request will result in appropriate sanctions.

Nigeria

Central Bank of Nigeria

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