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ReferenceDocument TitleSize
TED/FEM/PUB/FPC/001/001
Deployment of the Pre-Shipment Inspection Agents (PIA) Portal on Stakeholder Verification Portal (SVP)
Published 2/15/2023
482419PDFIcon
FPR/DIR/PUB/CIR/001/069
Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List
Published 2/7/2023
292260PDFIcon
BSD/DIR/PUB/LAB/15/022
Naira Redesign Policy: CBN Launches Cash Swap Programme in Rural/Underserved Areas
Published 1/21/2023
47803PDFIcon
FPR/DIR/PUB/CIR/01/064
Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements
Published 1/13/2023
471552PDFIcon
OFI/DOA/CON/OFI/001/304
Letter to all OFIs : Prohibition of Placement/Investment in Funds Managed by Uninsured Entities
Published 1/9/2023
36006PDFIcon
FPR/DIR/PUB/LTR/001/002
Financial Action Task Force Statements on Jurisdictions Under Increased Monitoring and High-Risk Jurisdictions
Published 12/23/2022
234541PDFIcon
CCD 21b Dec 2022
RE: Naira Redesign Policy - Revised Cash Withdrawal Limits
Published 12/21/2022 10:00:00 AM
54697PDFIcon
FPR/DIR/PUB/CIR/001/064
Guidance on Targeted Financial Sanctions Related to Terrorism and Terrorism Financing
Published 12/15/2022
540260PDFIcon
FPR/DIR/PUB/CIR/001/062
Guidelines on Targeted Financial Sanctions Relating to Proliferation Financing
Published 12/14/2022
628252PDFIcon
TED/FEM/PUB/FPC/01/004
Illegal Activities by International Money Transfer Operators
Published 12/14/2022
45636PDFIcon
CCD-06122022
Naira Redesign Policy - Revised Cash Withdrawal Limits
Published 12/6/2022 12:01:00 AM
434257PDFIcon
PSM/DIR/CON/INM/018/122
Circular on Interoperability and Interconnectivity
Published 12/6/2022
99181PDFIcon
FPR/DIR/GEN/CIR/001/061
Guidelines for Licensing of Banks and Other Financial Institutions in Nigeria on Anti-Money Laundering Combatting the Financing of...
Published 11/23/2022
502346PDFIcon
PSM/DIR/PUB/CIR/01/040
Guidelines for Contactless Payments in Nigeria
Published 10/25/2022
1060773PDFIcon
FMD/DIR/PUB/CIR/001/006
Circular to All Authorized Dealers: Access to the Discount Window
Published 10/7/2022
827226PDFIcon
FPR/DIR/PUB/CIR/001/058
Adjustment of Interest Rate on All Central Bank of Nigeria Interventions
Published 8/17/2022
225166PDFIcon
PSM/DIR/CON/INM/016/118
Review of the Industry Quick Response (QR) Code Presentment Options
Published 7/4/2022
54220PDFIcon
OFI/DOA/CON/ACT/004/155
Letter to all OFIs: Issuance of Risk-Based Cybersecurity Framework and Guidelines for Other Financial Institutions (OFIs)
Published 6/29/2022
1015337PDFIcon
FMD/DIR/PUB/GUI/001/002
Revised Guidelines for the Operation of Non-Interest Financial Institutions' Instruments by the Central Bank of Nigeria,2022
Published 6/9/2022
3194607PDFIcon
FMD/DIR/PUB/GUI/001/004
Framework for the Operationalisation of the Central Bank of Nigeria Non-Interest Asset-Backed Securities
Published 6/9/2022
1347025PDFIcon

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Facts : 1/1/1900
Paris Club of Creditors:The club represents only government guaranteed creditors. Members include the United States of America, United Kingdom, Germany, France and Canada, who guarantee the export activities of their nationals. When the recipient nation s government is unable to pay the equivalent of the imports domestic currency cover, it becomes government debt owed to creditor nations. The first Paris Club meeting was held in 1956.
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