POETIST BLANK VERSE
This is to acknowledge
the receipt of your Bank
information in BANK CENTRAL ASIA
for the transfer of
the US$ 15Million fund through the
Reserve Bank of South Africa
I have had an extensive discussion
and meeting with Mrs. Makua regarding
the procedures and
modalities to effect this remittance
smoothly
I explained to her that there are
important International
documents which must be in place and
approved by the authorities
here before the fund will be authorized
out of South African Shores.
These documents will facilitate the
credit of the above sum into
your nominated account in Indonesia in
accordance with the foreign
payment release laws of South Africa
I have already forwarded the bank
details with an attactment
application to the Ministry of Finance
for the approval
of the Authority to Remit Certificate.
As soon as this
application is granted, my department
will be conferred
with the powers and laws under the
above stated foreign payment
provisions to proceed with the given
remittance steps
in order to transfer the fund into the
account which you provided,
following the instruction outlined in
the approval.
A copy of these certificate will be
sent to you,
immediately it is issued.
My office and department will also
issue a remittance
guarantee certificate, to cover the
transaction and confirm
that proper guideline and due process
was followed
in the course of the transfer into your
account.
This will verity to the receiving bank
authorities that the
remittance is legitimate and conforms
to International modalities
The other vital document is the
International Clearance Certificate
(ICC) which will show that the
US$15Million fund is not for
Money Laundering or any activity that
contravenes the laws
and anti-terrorism regulations of the
World Bank.
If there are further clarification you
need, please do not
hesitate to contact me on my direct
line or fax number
and Email address above.
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