Revised CATS Procedure Dec.20161

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COMMERCIAL BANK OF ETHIOPIA December 1, 2016 Article 15 Inspection The Bank may inspect any of the banks where such accounts are opened at any time and thereby make sure that the provisions of this directive are being complied to. Article 16 Penalties 16.1 A bank that violates any of the provisions of this directive shall be penalized, in accordance with the Licensing and Supervision of the Banking Business Directive non.SBB/27/2001. 16.2 Any bank that fails to comply with the reporting requirement specified under Article 13.1 (b) shall pay a penalty of Birr 1,000.00 (one thousand) per day of delay. The penalty so assessed will be automatically deducted from the bank’s account maintained with the NBE. 16.3 Where an account holder violates the provisions of this directive, the bank where the account is opened may suspend the account and immediately report the case to the Bank. Article 17 Repeal The regulation related to the opening and operation of foreign-currency accounts for non-resident Ethiopians and non-resident foreign nationals of Ethiopian origin issued under directive No. FXD/25/2004 is hereby repealed and replaced by Directive No. FXD/31/2006. CATS Procedure | kk
COMMERCIAL BANK OF ETHIOPIA December 1, 2016 Article 18 Miscellaneous Provisions This directive shall enter into force as of the 28th day of August 2006. Number and Balance of Accounts Opened by Non-Resident Ethiopians Name of Bank: --------------------- Month: ------------------------------ Type of Account Number of Accounts Opened Total Account Balance Current Account USD Euro Pound Fixed-Time Deposit Account USD Euro Pound Non-Repatriable Birr Account. CATS Procedure | ll
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Commercial Bank of Ethiopia Decembe
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1.2 Definitions COMMERCIAL BANK OF
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9.20 Key management COMMERCIAL BANK
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Revised CATS Procedure Dec.20161

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