National

CBN Lifts Restriction On Cash Deposit, Certain Withdrawals On Domiciliary Accounts

VOICE AIR MEDIA News Update

THE Central Bank of Nigeria (CBN) has said cash deposits into domiciliary accounts will no longer be restricted.

The apex bank said this in guidance to Deposit Money Banks (DMBs) after a meeting with the bankers’ committee on Sunday.

The guidance includes allowing all visible and invisible transactions to be eligible for the Investors’ and Exporters’ window, granting unrestricted access to funds in ordinary domiciliary accounts, and permitting cash deposits not exceeding $10,000 per day or its equivalent via telegraphic transfer.

According to the CBN, the policy changes aim to promote transparency, liquidity, and price discovery in the FX market in order to improve FX supply, discourage speculation, enhance customer confidence and ensure overall stability in the FX market.

“All visible and invisible transactions (medicals, school fees, BTA/PTA, airline, and other remittances) are eligible for the investors’ and exporters’ (I&E) window.”

“DMBs shall ensure expeditious processing of all eligible invisible transactions on behalf of their customers using the applicable rate at the I&E window. Ordinary domiciliary account holders shall have unfettered and unrestricted access to funds in their accounts. Domiciliary account holders are permitted to utilise cash deposits not exceeding $10,000 per day or its equivalent via telegraphic transfer.

“DMBs shall provide returns to the CBN including the purpose for such transactions. Cash deposits into domiciliary accounts will not be restricted, subject to DMBs conducting proper KYC (know your customer), due diligence, and adhering to the spirit and letter of extant anti-money laundering/ combating the financing of terrorism laws and other relevant rules and regulations.

“The CBN will prioritise orderly settlement of any committed FX forward transactions as they fall due in order to further boost market confidence.”

The CBN said it remains committed to ensuring a stable and efficient FX market that meets the needs of all legitimate users.

Do you have any information you wish to share with us? Do you want us to cover your event or programme? For Adverts or report call/WhatsApp us on +2348072633727

VAM News

Recent Posts

Adelabu’s Sister, twin sons rescued

Operatives of the Nigeria Police Force have rescued Mrs. Olaide Busayo Adegoke John-Paul and her…

9 hours ago

FULL LIST: What Abductors In Oyo Are Demanding Before Releasing Pupils, Teachers

THE Muslim community in Oyo State has rejected the Sharia-related demands allegedly issued by terrorists…

17 hours ago

3,000 Canvassers Inaugurated in Obokun as Osun APC rallies campaign for Oyebamiji

OSUN: The Obokun Local Government chapter of the All Progressives Congress (APC) has inaugurated no…

19 hours ago

Man arrested in Osun sharing false report of bandit invasion on social media

THE Osun State Police Command has arrested a 22-year-old man, Odetayo Adebayo Samuel of Ila…

1 day ago

A’Court nullifies recognition of PDP factional leadership

THE Court of Appeal in Abuja has set aside key aspects of a Federal High…

1 day ago

NNPC Reduces Fuel Price, See New Amount Per Litre

News Update THE Nigerian National Petroleum Company Limited (NNPCL) has reduced petrol prices at its…

1 day ago