FOREIGN EXCHANGE (MONITORING AND MISCELLANEOUS PROVISIONS) ACT

Section 23: Special surveillance of certain transactions

1995Section 23 of 42Federal Republic of Nigeria

Notwithstanding anything to the contrary in any enactment or law, the Central Bank shall have access at all reasonable times to the offices, registers, books of accounts and documents relating to accounts maintained with an Authorised Dealer to confirm compliance with the provisions of this Part of this Act.

Cite this section

Section 23, FOREIGN EXCHANGE (MONITORING AND MISCELLANEOUS PROVISIONS) ACT (1995).

https://repo.podus.ai/laws/foreign-exchange-monitoring-and-miscellaneous-provisions-act/section/23/