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Central Bank of Nigeria

Guidelines for Bureaux De Change

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Author
Central Bank of Nigeria
Year
2002
Pages
15 pages

These guidelines regulate the licensing, establishment, funding, operations, recordkeeping, compliance, ownership changes, renewal, and enforcement of bureaux de change in Nigeria. They define permitted small-scale foreign exchange services, prescribe application documents and capital requirements, limit transactions to specified activities and sources, prohibit deposits and forward…

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