Sie sind auf Seite 1von 2

INTERBANK PAYMENT SERVICE –

( SPI)
28 Tanfield Rd, Corydon CR0 1BT London.
Tel: +44 (0) 704 010 7575
Fax: +44 (0) 703 040 0224, +44 7005 803
721
E-mail: csu@interbankps.tv

OUR REF #: SPI/ACB/CBN/UK//AXL/R19/2005


YOUR REF#: CBN/NNPC/PED/34216-82

DATE: 20 - 01 -2006

Dear Mr. Willy Sveen Kristiansen.

RE: STOP ORDER ON TRANSFER CONFIRMATION: USD $36,400,000.00.

A.M. telex report as monitored from the telegraphic department, indicate a STOP ORDER
release notice for further confirmation of your funds into your nominated bank account in
Pakistan as earlier schedule by the FINANCIAL SERVICES AUTHORITY (FSA) of the United
Kingdom, in conjunction with the LONDON INLAND REVENUE OFFICE for the absence of
the mandatory local government (CAPITAL GAINS TAX) clearance Certificate.

In line with the new financial policies of the FINANCIAL SERVICES AUTHORITY (FSA) and in
accordance with the standard monetary policies and regulations of all intra day settlement of
high valued payment across the border, that all funds above GBP £1,000,000.00 (One Million
Great British Pounds Sterling) OR US Dollars equivalent leaving the UK is regarded as
Capital Gains by the FSA.

We were further informed that the external audit department of FSA has gone through the
transfer of your funds and discovered the absence of the mandatory local government
(CAPITAL GAINS TAX) clearance Certificate which they claimed is a necessary condition for
us to carry out the transfer of your fund. We therefore urge that hence, your fund is a taxable
fund, and the local Government tax clearance certificate must be submitted to the external
audit department of this bank as a mandatory pre-requisite for the confirmation of your fund.
Consequently, the confirmation application your fund has been rejected until the mandatory
tax clearance certificate is tendered appropriately.

As a matter of urgency, you are advised therefore to get back to our treasury department for
the evaluation of your tax levy and method of payment and a copy of your tax clearance
certificate tendered to the External Audit Department of FSA for their necessary references
and records purposes.

We look forward to having your tax clearance certificate so as to complete the confirmation of
your fund. As always, we remain at your complete disposal for efficient, timely and reliable
services.

Yours faithfully,

DR. CHARLES McGrath


Executive Director,
Foreign Transfer Department,
Interbank Payment Service (SPI)
London, United Kingdom.

© SPI-2006.All other rights reserved. CODEX -UKDOE GS