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COMMERCIAL AGRICULTURE CREDIT SEMICOMMERCIAL
AGRICULTURE
CREDIT SCHEME
EVALUATION AND IMPACT ASSESSMENT REPORTSTATISTICS DEPARTMENT
CENTRAL BANK OF NIGERIA
October 2018C E N T RA L B A N K O F N I
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What is staticsicdr?
Staticsicdr stands for System for Tracking and Collection of Data on International Crime and Drug Revenues.
Who is required to file staticsicdr?
Government agencies, law enforcement agencies, and any organization involved in the tracking and collection of data on international crime and drug revenues may be required to file staticsicdr.
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Staticsicdr can be filled out electronically through the designated portal provided by the relevant authorities. The form will require specific information related to international crime and drug revenues.
What is the purpose of staticsicdr?
The purpose of staticsicdr is to track and collect data on international crime and drug revenues in order to combat money laundering, terrorist financing, and other illicit activities.
What information must be reported on staticsicdr?
Information such as financial transactions, individuals or organizations involved in illicit activities, and any other relevant data related to international crime and drug revenues must be reported on staticsicdr.
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