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Investor Presentaiton

The Country and its institutions Business Organisation Labour and Social and Regulation Security Regulations The Nigerian Financial Tax System Services Industry Foreign Exchange Transactions Investment in Nigeria Accounting and Auditing Requirements Importation of Goods Exportation of Goods COVID-19 Economic and Fiscal Measures Generally, all goods (raw material or finished) are exportable from Nigeria except the following: • raw hides and skin (including Wet Blue and all unfinished leather); . timber (rough or sawn) • unprocessed rubber latex and rubber lumps; • artefacts and antiquities; wildlife animals classified as endangered species and their products e.g. crocodile, elephant, lizard, eagle, monkey, zebra, lion, etc.; • maize; • scrap metals • all goods imported. 10.1 Registration of Exporters Any individual or company doing business in Nigeria may export goods from Nigeria if duly registered with the NEPC. After registration, the exporter is issued a certificate which is valid for an initial period of two years and subject to annual renewal. NEPC is, among other things, responsible for the development of traditional exports, promotion of export markets, provision of advice to government on export financing and incentives, provision of trade information services, facilitation of existing export procedures and documentation, the organisation of training programmes in export management and international marketing, and assistance in securing prompt payment for exports. NEPC is the sole agency responsible for administration of export incentives in Nigeria. 10.2 Export Procedures and Documentation All goods (oil and non-oil inclusive) exported from Nigeria are subject to inspection by Government-appointed pre-shipment inspection agents (PIAs) with respect to the quality, quantity and price-competitiveness of such goods. The goods are typically inspected at seaports, airports, terminals or other points of dispatch subject to the PIAs' right to request inspection at production or storage points. Expenses incurred in the course of inspection, sampling and testing are borne by the exporter, including provision of necessary facilities for inspection. Below is a summary of export procedures contained in the guideline issued by the Honourable Minister of Finance, Budget & National Planning and public notice issued by the Central Bank of Nigeria on e-Form NXP: i. ii. Completion by the exporter (at least 10 days before shipment) of e-Form NXP (Nigerian Export Proceeds) on the Trade Monitoring System. The exporter pays a charge of #5,000 per declaration of the e-Form NXP in addition to Nigerian Export Supervision Scheme (NESS) charge of 0.5% and 0.12% of FOB value of the intended non-oil and oil/gas exports, respectively. The designated bank shall remit this to the NESS fee account in the CBN; Collection of RFI Form (Request for Information) by the exporter from the inspection agent with a view to arranging a suitable time and place for the physical inspection of the consignments; iii. Pre-shipment inspection of all exports by inspection agents who shall issue a Clean Certificate of Inspection (CCI) certifying the quality, quantity and value of the goods to the consignee, within 72 hours after the inspection of the goods. The pre-shipment agent shall collaborate with other relevant regulatory agencies for the inspection and certification of regulated products; iv. Submission of the Bill of Lading Declaration Form by the exporter to the inspection agent after loading; V. Commencement of loading to sea-going vessel, aircraft, or border crossing vessel. Where discrepancies are noted, the PIA will issue a non-negotiable Certificate of Inspection which will remain valid until a CCI is issued after the discrepancies are resolved; vi. Delivery of the original CCI by the inspection agent to the exporter. vii. Once goods have been inspected and CCI issued, any variation will render the exporter liable to penalties, and any cargo without a duly issued CCI will not be granted access by the NCS. 81 Investment in Nigeria Guide - 8th Edition KPMG
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