Regulatory Alerts2011-10-17 | TED.FEM.FPC.GEN.01.022Request for Information on Petroleum Products Importation for the Period 2008 to Date
The Central Bank of Nigeria has requested all authorized dealers submit information on petroleum products importation from 2008 to date. Submission is required using an attached template and must be sent to the Director, Trade and Exchange Department in Abuja by Wednesday, October 19th, 2011. Compliance is mandatory; failure to comply will result in appropriate sanctions. The template includes sections for company registration information, transaction details, bill of lading numbers, discharge depot addresses, and supporting document tags. Photocopies of the required supporting documents must be included in a ring folder with the tag number(s) stated in each row of the schedule. Each page within this folder should also be numbered, and the total number of pages should be mentioned in the covering letter to the Central Bank.