Financial Policy and Regulation Notices and Circulars

Press Releases | CBN Updates

Reference	Title	Size.KB
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
FPR/CIR/GEN/VOL.1/028	Additional Know Your Customer (KYC) Requirement in respect of Designated Non-Financial Businesses and Professions (DNFBPs) Published 8/3/2012	122KB

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