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 : 1/1/1900
Agric Credit Guarantee Scheme:The Agricultural Credit Guarantee Scheme (ACGS) was established in 1977, under the management of the Central Bank of Nigeria. The scheme was designed to encourage banks to increase lending to the agricultural sector by providing guarantee against inherent risks.
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