
Central Bank of Nigeria
Guidelines for Bureaux De Change
- 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…