Financial Policy and Regulation Notices and Circulars

Press Releases | CBN Updates

Reference	Title	Size.KB
FPR/DIR/CIR/GEN/03/006	Revocation of the Operating Licenses of 20 Bureaux de Change Published 9/27/2013	243794
FPR/DIR/GEN/001/022	Status of Chief Compliance Officers of Banks Published 7/23/2013	170992
FPR/DIR/GEN/ADM/01/004	Proposed Visit of the International Cooperation Review Group (ICRG) of the Financial Action Task Force (FATF) to Nigeria in September, 2013 Published 7/11/2013	287597
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/CIR/03/002	Circular to All Banks and Discount Houses: The Revised Guide to Bank Charges Published 3/28/2013	3357529
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
FPR/DIR/CIR/GEN/01/035	Competency Framework for the Nigerian Banking Industry Published 11/26/2012	3262518
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/GEN/01/031	Inclusion of INEC Voter's Registration Card as a Means of Customer's Identification Published 10/4/2012	423369
FPR/DIR/CIR/GEN/01/034	Uniform Account Opening Forms Published 10/4/2012	4125388
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/DIR/CIR/GEN/01/33	Implementation of Sustainable Banking Principles by Banks, Discount Houses and Development Finance Institutions in Nigeria Published 9/26/2012	1173616
FPR/DIR/CIR/GEN/01/029	Assessment of Competencies in the Nigerian Banking Published 9/11/2012 4:15:51 AM	20000
FPR/DIR/CON/BOF/01/036	Letter to All Deposit Money Banks, Discount Houses and Other Financial Institutions Published 8/14/2012	4.47MB

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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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