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Nairaland Forum / Nairaland / General / Politics / War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy (31776 Views)
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Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by Firefire(m): 7:03am On Aug 03, 2015 |
I reserve my comment for now. |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by boman2014: 7:04am On Aug 03, 2015 |
g |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by otokx(m): 7:05am On Aug 03, 2015 |
PDP made mistake on this one. 4 Likes |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by omenka(m): 7:06am On Aug 03, 2015 |
PDP should simply tell Nigerians in plain language what they desire is to see the country brought to her knees. They are pained because the policy seems to be yielding positive results. They dread the thought of Baba succeeding. 7 Likes |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by Nobody: 7:08am On Aug 03, 2015 |
All this policies will really affect honest business men, let's be realistic. 2 Likes |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by omenka(m): 7:09am On Aug 03, 2015 |
agabusta:God bless you and yours. 9 Likes |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by ayobase(m): 7:10am On Aug 03, 2015 |
brb |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by Okudiover(m): 7:11am On Aug 03, 2015 |
So Olisa Metuh is now an Economist nde?? 4 Likes |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by Bovis(m): 7:12am On Aug 03, 2015 |
T agabusta: Fantastic! Couldn't have stated it any better 8 Likes |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by bettercreature(m): 7:13am On Aug 03, 2015 |
I have always been told there is no dollar anytime i wanted to withdraw from my domiciliary account and now bank suddenly has excess dollar? i pity Nigerians,the whole system is fraud!in other developing countries,there is nothing like domiciliary account CBN should issue IBAN number for any bank account to be use internationally and cancel domicialiary accounts PDP should take their stolen dollars to another country 9 Likes 1 Share |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by yahrant140(m): 7:13am On Aug 03, 2015 |
Pdp again...... |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by Nobody: 7:14am On Aug 03, 2015 |
agabusta: You are high on cheap weed! How the hell do I pay for equipment abroad? PMB this isn't North Korea. |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by Nobody: 7:15am On Aug 03, 2015 |
The banks do not care about the economy just their profits. PDP cares for only the stashed Dollars kept in the homes of their corrupt members. Now there is no where to hide. 7 Likes 2 Shares |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by Nobody: 7:15am On Aug 03, 2015 |
agabusta: |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by 989900: 7:18am On Aug 03, 2015 |
agabusta: LoL. I think it's time to zero-in on those PDP m0f0s. 6 Likes |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by PassingShot(m): 7:19am On Aug 03, 2015 |
ydass:You have your answer below: “We wish to assure all citizens seeking foreign currencies for legitimate personal and/or business interests that there remains ample opportunity to do so within the law. The CBN’s Foreign Exchange Rules have many windows for accessing foreign exchange for legitimate business as well as for personal commitments.” 8 Likes 1 Share |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by onatisi(m): 7:20am On Aug 03, 2015 |
otokx:you are very correct.pdp media group should know that it isn't every policy of government you should be against. Otherwise ppl will see it as hatred instead of constructive criticism.most especially if the policies are bringing out positive results 1 Like 1 Share |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by ayobase(m): 7:21am On Aug 03, 2015 |
agabusta, you need to read this. " What we do in place place of work is telco consultancy. We also supply telco banks and multi nationals and big companies telco equipment servers switches etc.We always source our forex on the black market and wire abroad.Whrn it is more than $10k 1 wire from different accounts.It swift fast and legitimate.with what Emefiele has done now, it means we have to apply for a form M and that is guaranteed to make turn around time for transactions lengthier and sometimes you may not even get the usd..I know that this policy will really cripple my organization and I also wonder what people with kids going to school abroad will do? Also those whose transaction like the purchase of rice has been banned from even using the form M, what will they do? This is a poorly thought out policy and is guaranteed to ensure people are thrown out of jobs..Emefiele goofed with this panicky move.." 1 Like |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by FOLYKAZE(m): 7:21am On Aug 03, 2015 |
PDP barking like an hungry dog that is tamed from reaching a bone at distance. Some months ago, GEJ and his PDP cohorts were sharing dollar to the kings and every supporters who tends to collect. Now what they saved at home have been trapped and would be difficult to exchange because it is illegitimate. They can continue to wail, this policy is good for our naira and shall not be changed 5 Likes 1 Share |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by Nobody: 7:24am On Aug 03, 2015 |
ydass: China, the world second biggest economy do all banking transaction in RMB not dollars. many Asia countries dont operate DOM account. Too many dollars in circulation will destroy the local currency value eg. Zimbabwe, Cambodia, Somalia, Liberia etc. In these countries mentioned, you pay for candy or bread with US dollars. PDP is a criminal organisation. 6 Likes 1 Share |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by dallyemmy: 7:24am On Aug 03, 2015 |
NIGERIA IS NAIRALAND NOT DOLLARLAND!!! 14 Likes 2 Shares |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by PassingShot(m): 7:24am On Aug 03, 2015 |
expee06:Read my friend! “We wish to assure all citizens seeking foreign currencies for legitimate personal and/or business interests that there remains ample opportunity to do so within the law. The CBN’s Foreign Exchange Rules have many windows for accessing foreign exchange for legitimate business as well as for personal commitments.” 7 Likes |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by Nobody: 7:25am On Aug 03, 2015 |
agabusta:Wailing is in their Blood, they can't do without it. It's like a Monkey and Banana's Union. 6 Likes 1 Share |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by ChiSun27(m): 7:27am On Aug 03, 2015 |
I love this move......hope is on the way. 1 Like |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by Nobody: 7:28am On Aug 03, 2015 |
agabusta:You only read the heading but fail to read the message. So long the heading talks about PDP, then no point reading for understanding. Very pathetic. |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by ashieduplus(m): 7:30am On Aug 03, 2015 |
PassingShot: You are still in the past. 199 to a $ 1 Like |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by nairalandndudim: 7:31am On Aug 03, 2015 |
Want to see something new and exciting?... http://www. |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by donodion(m): 7:32am On Aug 03, 2015 |
A good shot hitting the right target. Let's see how they will smuggle stashed foreign currencies out of the country without proper identification,purpose and authorization. This administration is on the right path....Let heat continue please. 5 Likes 1 Share |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by PassingShot(m): 7:32am On Aug 03, 2015 |
ashieduplus:I just followed the report. Thanks anyway. 1 Like 1 Share |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by Od31(m): 7:33am On Aug 03, 2015 |
bettercreature: Exactly what i was thinking! How come the banks suddenly have too much foreign currency in cash, when i run from bank to bank in a bid to withdraw and they tell me they dont have cash and it is only when someone come to deposit foreign currency that they have to give out to people withdrawing! and Now they have too much to handle? Nigeria!! things are never straight forward for the ordinary person to understand!!. I pray we get things right some day!!! 4 Likes |
Re: War Against Money Laundering: Banks, PDP Kick Against Cbn’s Policy by sainty2k3(m): 7:33am On Aug 03, 2015 |
expee06: U can deposit in ur dom account through a naira account, and wire the money to ur merchants. This gives better record of transaction, 2 Likes |
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