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and foreign exchanoe management guideline or procedure manual which shows the accountability of each ... "Cash Aoainst Document" or " CAD" means mode of payment for goods in which an ... 4.7 ensuring that foreion exchanoe accounting procedures meet the necessary standards of accuracy, promptness and completeness; and ...
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Cash Withdrawal Limit - NATIONAL BANK OF ETHIOPIA
nbebank.comapproved by a financial institution in excess of the limits in line with Article 5 hereinabove, no later than Tuesday of the following week. 8. Penalty A financial institution that violates the cash withdrawal limit of this Directive shall be fined with a penalty of twenty five percent (25%) of the cash withdrawal value exceeding the limit.
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nbebank.comRequirements for Undertaking Account Based Transactions and Ensuring of Regulatory Limits (Amendment) Directive No. FIS/05/2022 Whereas, it has become necessary to amend the Requirements for Undertaking Account Based Transactions and Ensuring of Regulatory Limits Directive No. FIS/04/2021,
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