Anti-Money Laundering & Combating the Financing of Terrorism (AML/CFT) Reports
| Reference | Title | Size.KB |
|---|---|---|
| FPR/AML/PUB/CIR/001/029 | FATF Public Statement - Outcomes of FATF Plenary 21-23 June 2023 Published 7/6/2023 | 287317 |
Pages:
1 .
Central Bank of Nigeria
Pages:
1 .
| Related Links |
|---|
| Facts : 1/1/1995 |
|---|
| National Clearing System Re-Visited:In January 1995, a revised clearing rule became operational to facilitate effective clearing of financial instruments and shorten the period of clearing. Consequently, inter-state cheque clearing time was reduced from 21 days to 15 days, while intra-state clearing has been reduced from 12 days to 9 days. |
| See All: Facts | Events |
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