Regulatory Alerts2004-07-07 | TED/AD/84/2004Added · Updated
Re: 28 Missing Clean Reprot Of Inspection (Cri) Papers
This is a notification sent by the Trade & Exchange Department of Nigeria's Central Bank to all authorized dealers, the Nigeria Customs Service, and the general public. It informs them that 28 missing Clean Reports of Inspection (CRI) papers belonging to Swede Control Intertek Limited have been declared invalid due to their disappearance. These specific CRI serial numbers are listed. All parties are urged to be vigilant and immediately report if any of these CRI's are presented for transactions, to the Director, Trade & Exchange Department or The Chief Liaison Officer at Swede Control Intertek Limited.
More like this from CBN
CBN published 1 document in the last 30 days. We email you each new one the day it's published.
Topics
fx
fraud
Share