Anti-Money Laundering & Combating the Financing of Terrorism (AML/CFT) Circulars

Press Releases | CBN Updates

Reference	Title	Size.KB
FPR/DIR/GEN/BOF/03/004	Letter to all Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria-Implementation Strategy Published 4/9/2014	146756
FPR/DIR/GEN/CIR/01/004	Circular to All Banks and Other Financial Institutions: Uniform Account Opening Forms and Minimum Information Requirements for Three-Tiered KYC for Customers of Banks and Other Financial Institutions in Nigeria Published 2/28/2014	1571810
FPR/DIR/GEN/ADM/01/011	RE: Rendition of AML/CFT Returns to CBN Published 12/24/2013	112459
FPR/DIR/GEN/ADM/01/010	Letter to Banks and Other Financial Institutions on Suspicious Transactions Reports (STRs) and Currency Transaction Reports (CTRs) Published 11/1/2013	161865
FPR/DIR/GEN/001/022	Status of Chief Compliance Officers of Banks Published 7/23/2013	170992
FPR/DIR/CIR/GEN/03/005	Circular to Banks and Other Financial Institutions on Dud/Dishonored Cheques Published 7/10/2013	258407
FPR/DIR/CIR/GEN/03/004	Section 2 of Money Laudering Prohibition ACT: Duty to Report International Transfer of Funds-Transportation of Cash or Negotiable Instruments in Excess of US$10,000 or its Equivalent Published 6/28/2013	208351
FPR/DIR/CIR/GEN/03/005	Additional Know Your Customer (KYC) Requirement in Respect of Designated Non-Financial Businesses and Professions (DNFBPs)-Extension of Deadline Published 6/18/2013	159468
FPR/DIR/GEN/ADM/01/003	Terrorism (Prevention) (Proscription Order) Notice, 2013 Published 6/12/2013	651561
FPR/DIR/GEN/ADM/01/001	Three Tiered KYC Requirements Implementation Strategy Published 2/26/2013	692654
FPR/DIR/GEN/CIR/03/001	Additional Know Your Customer (KYC) Requirement in respect of Designated Non-Financial Businesses and Professions (DNFBPs) Published 2/26/2013	171072
FPD/DIR/CIR/GEN/02/001	Circular to all Banks and Other Financial Institutions on Three Tiered KYC Published 1/23/2013	1093489
FPR/DIR/CIR/AML/CFT/01/003	Amendment Of Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT) Regulation, 2009 To Align With Money Laundering (Prohibition) Act (MLPA), 2011 And Terrorism (Prevention) Act (TPA), 2011 Published 10/12/2012	37937
FPR/DIR/CIR/AML/CFT/01/002	Central Bank Of Nigeria�s Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT)Risk Based Supervision (RBS) Framework, 2011 Published 10/11/2012	570358
FPR/DIR/CIR/AML/CFT/01/001	Anti-Money Laundering/Combating The Financing Of Terrorism (AML/CFT) Risk-Based Supervision (RBS) Framework Published 10/10/2012	18395
FPR/DIR/CIR/AML/CFT/01/001	Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009 Published 9/28/2012	3316548
FPR/CIR/GEN/VOL.1/028	Additional Know Your Customer (KYC) Requirement in respect of Designated Non-Financial Businesses and Professions (DNFBPs) Published 8/3/2012	122KB
BPS/DIR/GEN/CIR/01/006	CIRCULAR ON CONPLIANCE WITH DUE DILIGENCE IN THE DEPLOYMENT OF POINT OF SALE (POS) TERMINALS Published 10/29/2010	193642
FPR/DIR/GDL/01/002	Circular to Banks and Other Financial Institutions: Terrorist Individuals and Organizations Published 6/17/2010	134903
FPR/DIR/CIR/AML/CFT/01/001	Circular to Banks and Other Financial Institutions: Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009 Published 6/9/2010	3316548

Pages:
1 . 2 .

Annual Reports

Other Publications

Other Publications

Statistical Reports

CBN Economic Reports

Anti-Money Laundering & Combating the Financing of Terrorism (AML/CFT) Circulars

Quick Links

Contact Us

Address

Follow Us

Subscribe to our RSS Feeds

Facts : 1/1/1969
PHYSICAL EXPANSION:Kaduna Branch was opened.
See All: Facts \| Events