2018-12-20 | OFI/DIR/CIR/GEN/19/241

Letter to All Bureaux De Change (BDCs) on Submission of Audited Financial Statements

The letter, addressed to all Bureaux De Change (BDCs) in Nigeria, reminds them of the requirement to submit audited financial statements to the Central Bank of Nigeria within three months of their accounting year-end. It highlights issues with non-compliance and incomplete submissions and emphasizes the need for accuracy and integrity in the reports. The letter also outlines the specific financial statements that must be included in the submission and the additional information required, with sanctions for non-compliance.

Nigeria

Central Bank of Nigeria

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