Regulatory Alerts2008-07-16 | TED-FEM-FPC-GEN-01-073-08Added · Updated
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.
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