Rule · CBN · 16 Jul 2008 · TED-FEM-FPC-GEN-01-073-08

Submission of List of Unclaimed Risk Assessment Report (RARs)

The Central Bank of Nigeria (CBN) has noticed that some authorized dealers have not promptly collected their Risk Assessment Reports (RARs). Therefore, by July 30th, all authorized dealers must submit a list of uncollected RARs from the past three months to the Trade & Exchange Department. The report should be submitted in soft copy format and contain specific details. Failure to comply could result in consequences.

NigeriaCentral Bank of Nigeria

Tel: 09 616 37 804 May 23, 2007 Fax: 09 616 37 802 Central Bank of Nigeria Central Business District P.M.B. 0187 Garki, Abuja E-mail address:ted@cenbank.org Our Ref: TED/FEM/FPC/GEN/01/074 July 15, 2008 To: ALL AUTHORIZED DEALERS SUBMISSION OF LIST OF UNCLAIMED RISK ASSESSMENT REPORT (RARs) It has been observed that some importers have formed the habit of not promptly collecting their Risk Assessment Reports (RARs) from the processing banks.

Consequently, all Authorized Dealers that are in receipt of RARs which have remained uncollected after three months are hereby requested to forward the list to the Director, Trade & Exchange Department, CBN, Abuja.

The list which should be submitted in soft copy using excel and in the format attached is to be received on or before Wednesday July 30, 2008.

Please ensure compliance. B. MUSA Ag. DIRECTOR TRADE & EXCHANGE DEPARTMENT

Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.