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notes, drafts, securities, and other negotiable instruments, expressed in foreign currency as well as bank balances in account held in foreign currency or assets in the form of foreign account crediting or set-off arrangements, expressed or payable in foreign currencies provided they are acceptable by the National Bank;
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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,
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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