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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
1646140PDFIcon
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
FPR/DIR/CIR/GEN/VOL.01/027
Review of Cash Reserve Requirement
Published 7/25/2012
90672PDFIcon
FPR/DIR/GEN/EXP/01/002
Exposure Draft, Competency Framework for the Nigerian Banking Industry
Published 6/29/2012
751073PDFIcon
FPR/DIR/GEN/EXP/01/001
Exposure Draft,Three-Tiered Know Your Customers (KYC)Requirement Program
Published 5/22/2012
1061991PDFIcon
FPR/DIR/CIR/GEN/01/022
Circular to Other Financial Institutions - Primary Mortgage Institutions, Microfinance Banks and Finance Companies
Published 1/24/2012
283033PDFIcon
FPR/DIR/CIR/GEN/01/024
Definition And Structure Of Holding Companies In Pursuance Of The New Banking Model
Published 12/30/2011
380395PDFIcon
FPR/DIR/CIR/GEN/01/020
CIRCULAR DIRECTING DEPOSIT MONEY BANKS TO EXPAND THE EXISTING ATM HELP DESK TO HANDLE ALL CONSUMER COMPLAINTS AND FOR DISCOUNT HOUSES AND ALL OTHER FINANCIAL INSTITUTIONS TO ESTABLISH A CONSUMER COMPLAINT HELP DESK
Published 8/16/2011
868880PDFIcon

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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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