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

Press Releases | CBN Updates

Reference	Title	Size.KB
FPR/DIR/PUB/CIR/002/003	Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs) Published 1/2/2024	397704
FPR/DIR/PUB/CIR/002/002	Additional Know Your Customer Requirement in Respect of Non-Profit Organizations Published 12/8/2023	216503
FPR/DIR/PUB/LTR/001/002	Financial Action Task Force Statements on Jurisdictions Under Increased Monitoring and High-Risk Jurisdictions Published 12/23/2022	234541
FPR/DIR/PUB/CIR/001/042	Guidance Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regulations for Other Financial Institutions Published 4/25/2022	609950
FPR/AML/CON/BOF/006/002	Letter to Banks, OFIs and PSPs: Acceptance of Machine Readable Convention Travel Document (MRCTD) and Refugee Identification Card as Means of Identification Published 2/10/2021	34143
20 Oct 2020	Re: Status of Chief Compliance Officers Published 10/20/2020	63109
19 Oct 2020	Advisory on Covid-19 Related Financial Crimes Published 10/19/2020	105792
BSD/DIR/GEN/LAB/12/050	Re: Automation of AML/CFT Processes- Returns Data Rendition, Validation, Data Warehouse and Analysis Published 10/10/2019	297042
FPR/DIR/CIR/GEN/03/07/037	Suspicious Transaction Reporting on United Nations Security Council Resolutions on Proliferation Financing Published 9/20/2019	242421
OFI/DIR/DOC/GEN/020/365	Letter to all Other Financial Institutiions (OFIs) on Rendition of Returns on Anti-Money Laundering and Combattting the Financing of Terrorism (AML/CFT) Published 9/10/2019	84314
OFISD/DIR/CIR/GEN/17/128	Rendition of Returns on Anti-Money Laundering and Combatting Financing of Terrorism (AML/CFT) Published 5/2/2017	378971
FPR/DIR/GEN/CIR/06/010	Circular to Banks and Other Financial Institutions on Virtual Currency Operations in Nigeria Published 1/17/2017	420988
FPR/DIR/GEN/CIR/06/004	Circular to All Deposit Money Banks Published 9/29/2016	244716
TED/FEM/FPC/GEN/01/009	Illicit International Money RemittancesThrough The Banking System Published 8/25/2016	40495
FPR/DIR/CIR/GEN/06/002	Circular to Banks and Other Financial Institutions Published 7/4/2016	321118
BPS/DIR/GEN/CIR/02/004	Establishment of Industry Fraud Desks Published 6/12/2015	674098
BSD/DIR/GEN/LAB/08/017	Reporting Unethical Conduct/Whistle Blowing Published 4/9/2015	57262
FPR/CIR/GEN/04/012	Status and Reporting Line of Chief Compliance Officers Published 11/18/2014	207857
OFISD/MFB/FINA/DOC/07/2014	Importance of Returns Rendition Published 10/24/2014	345000
BSD/DIR/GEN/LAB/07/011 BSD/DIR/	Circular on Timelines for Rendition of Statutory Returns through the Fina Application to the CBN and NDIC Published 4/10/2014	56481

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Facts : 1/1/1978
ORGANISATION AND GROWTH:In 1978, the size of the Board of Directors was increased from 7 to 13, through the recommendations of McKinsey International Incorporated, a UK-based consultant firm.
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