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

Reference	Document Title	Size
FPR/DIR/PUB/CIR/007/076	Central Bank of Nigeria Customers due Diligence Regulations 2023 Published 6/23/2023	584086
FPR/DIR/PUB/CIR/001/052	Central Bank of Nigeria (Anti-Money Laundering, Combatting the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction in Financial Institutions) Regulations, 2022 Published 6/20/2022	1490871
FPR/DIR/GEN/CIR/07/040	Central Bank of Nigeria (Anti-Money Laundering and Combating the Financing of Terrorism in Banks and Other Financial Institutions in Nigeria) (Amendment) Regulations, 2019 Published 11/13/2019	325783
FPR/DIR/GEN/CIR/07/001	CBN Anti-Money Laundering and Combating the Financing of Terrorism (Administrative sanctions) Regulations, 2018 Published 5/8/2018	380582
FPR/DIR/GEN/CIR/03/003	Amendment of Anti-Money Laundering/Combating The Financing of Terrorism (AML/CFT) Regulation, 2009 (As Amended) to Allign with Money Laundering (Prohibition) Act (MLPA), 2011 (As Amended), Terrrorism (Prevention) Act (TPA), 2011 (As Amended) and the Revised FATF 40 Recommendations (2012) Published 5/6/2013	1646140

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Facts : 1/1/1972
PHYSICAL EXPANSION:Jos Branch was opened.
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