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FPR/AML/PUB/CIR/001/029
FATF Public Statement - Outcomes of FATF Plenary 21-23 June 2023
Published 7/6/2023
287317PDFIcon
FPR/DIR/PUB/CIR/007/075
 Guidance Note on Politically Exposed Persons (PEP)
Published 6/23/2023
346193PDFIcon
FPR/DIR/PUB/CIR/001/073
Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria
Published 5/5/2023
486090PDFIcon
FPR/DIR/PUB/CIR/001/071
Guidelines on the Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in Banks and Other Financial Institutions in Nigeria - Exposure Draft
Published 4/6/2023
674536PDFIcon
FPR/DIR/PUB/CIR/001/072
Guidelines for Change of Operating Licence for Banks and Other Financial Institutions in Nigeria - Exposure Draft
Published 3/28/2023
553741PDFIcon
FPR/DIR/PUB/CIR/001/070
RE: Review of Tenure of Executive Management and Non-Executive Directors of Deposit Money Banks in Nigeria
Published 2/24/2023
656612PDFIcon
FPR/DIR/PUB/CIR/001/069
Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List
Published 2/7/2023
292260PDFIcon
FPR/DIR/PUB/CIR/01/064
Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements
Published 1/13/2023
471552PDFIcon
FPR/DIR/PUB/LTR/001/002
Financial Action Task Force Statements on Jurisdictions Under Increased Monitoring and High-Risk Jurisdictions
Published 12/23/2022
234541PDFIcon
FPR/DIR/PUB/CIR/001/064
Guidance on Targeted Financial Sanctions Related to Terrorism and Terrorism Financing
Published 12/15/2022
540260PDFIcon
FPR/DIR/PUB/CIR/001/062
Guidelines on Targeted Financial Sanctions Relating to Proliferation Financing
Published 12/14/2022
628252PDFIcon
FPR/DIR/PUB/CIR/001/059
Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria - Exposure Draft
Published 10/12/2022
537764PDFIcon
FPR/DIR/PUB/CIR/001/058
Adjustment of Interest Rate on All Central Bank of Nigeria Interventions
Published 8/17/2022
225166PDFIcon
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
1490871PDFIcon
FPR/DIR/PUB/CIR/001/049
Re: Enrollment of Other Financial Institutions (OFIs) on the Credit Risk Management System (CRMS)
Published 5/24/2022
344821PDFIcon
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
609950PDFIcon
FPR/DIR/PUB/CIR/001/042
Guidelines for the Regulation of Credit Guarantee Companies in Nigeria
Published 3/28/2022
451980PDFIcon
FPR/DIR/PUB/CIR/001/040
Re: Regulatory Forbearance for the Restructuring of Credit Facilities Impacted by COVID-19
Published 3/15/2022
168354PDFIcon
FPR/NIB/PUB/CIR/001/038
Compendium of Resolutions of the Financial Regulation Advisory Council of Experts (FRACE) Series 1
Published 1/28/2022
8156974PDFIcon
FPR/DIR/PUB/CIR/001/039
Re: Global Standing Instruction (GSI) - Individuals
Published 1/28/2022
291543PDFIcon

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Facts : 1/1/1900
NEEDS:National Economic Empowerment and Development Strategy was developed by the National Planning Commission, then headed by Prof Charles Soludo. It was endorsed by the Federal Executive Council of Nigeria as a poverty-alleviating strategy. The aim of the scheme was to meet the Millenium Developoment Goals of curbing the menace of poverty in Nigeria and bringing it to the barest minimum by the year 2015.
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