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FPR/DIR/CIR/GEN/03/006
Revocation of the Operating Licenses of 20 Bureaux de Change
Published 9/27/2013
243794PDFIcon
FPR/DIR/GEN/001/022
Status of Chief Compliance Officers of Banks
Published 7/23/2013
170992PDFIcon
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
287597PDFIcon
FPR/DIR/CIR/GEN/03/005
Circular to Banks and Other Financial Institutions on Dud/Dishonored Cheques
Published 7/10/2013
258407PDFIcon
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
208351PDFIcon
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
159468PDFIcon
FPR/DIR/GEN/ADM/01/003
Terrorism (Prevention) (Proscription Order) Notice, 2013
Published 6/12/2013
651561PDFIcon
FPR/DIR/GEN/CIR/03/002
Circular to All Banks and Discount Houses: The Revised Guide to Bank Charges
Published 3/28/2013
3357529PDFIcon
FPR/DIR/GEN/ADM/01/001
Three Tiered KYC Requirements Implementation Strategy
Published 2/26/2013
692654PDFIcon
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
171072PDFIcon
FPR/DIR/CIR/GEN/01/035
Competency Framework for the Nigerian Banking Industry
Published 11/26/2012
3262518PDFIcon
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
37937PDFIcon
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
570358PDFIcon
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
18395PDFIcon
FPR/DIR/CIR/GEN/01/031
Inclusion of INEC Voter's Registration Card as a Means of Customer's Identification
Published 10/4/2012
423369PDFIcon
FPR/DIR/CIR/GEN/01/034
Uniform Account Opening Forms
Published 10/4/2012
4125388PDFIcon
FPR/DIR/CIR/AML/CFT/01/001
Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009
Published 9/28/2012
3316548PDFIcon
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
1173616PDFIcon
FPR/DIR/CIR/GEN/01/029
Assessment of Competencies in the Nigerian Banking
Published 9/11/2012 4:15:51 AM
20000PDFIcon
FPR/DIR/CON/BOF/01/036
Letter to All Deposit Money Banks, Discount Houses and Other Financial Institutions
Published 8/14/2012
4.47MBPDFIcon

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Facts : 1/1/1976
PHYSICAL EXPANSION:Maiduguri Branch was opened.
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