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FPR/DIR/CIR/GEN/01/019 A
EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS
Published 8/10/2011
831648PDFIcon
FPR/DIR/CIR/GEN/01/019 B
EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS)FRAMEWORK CONSISTING OF AML/CFT RBS FOR BANK EXAMINERS' EXAMINATION PROCEDURES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS
Published 8/10/2011
1181771PDFIcon
FPR/DIR/CIR/GEN/01/019 C
EXPOSURE DRAFTS OF AML/CFT RISK BASED SUPERVISION (RBS) FRAMEWORK CONSISTING OF AML/CFT RBS MANUAL FOR BANK EXAMINERS' EXAMINATION PROCEDUES;AND AML/CFT RBS REGULATION FOR FINANCIAL INSTITUTIONS
Published 8/10/2011
2031861PDFIcon
FPR/DIR/CIR/GEN/01/016
Circular to all Banks,Discount Houses and Other Financial Institutions (OFIs)on Approved Persons' Regime
Published 6/21/2011
73460PDFIcon
FPR/DIR/CIR/GEN/01/017
RE: Framework for the Regulation and Supervision of Institutions Offering Non-Interest Financial Services in Nigeria
Published 6/21/2011
91029PDFIcon
FPR/DIR/CIR/GEN/01/015
Establishment of Agricultural Finance Departments/Units/Desks in Head Offices/Zonal/Regional and Desks by Deposit Money Banks (DMBs)
Published 5/26/2011
658926PDFIcon
FPR/DIR/CIR/GEN/01/014
Modification to the Cash Reserve Requirement Framework.
Published 3/3/2011
200720PDFIcon
FPR/DIR/CIR/FXM/01/004
Circular To Banks, Other Financial Institutions, Bureaux De Change, Foreign Exchange Market: Withdrawal of Class 'A'Bureau De Change Licenses.
Published 11/2/2010
561815PDFIcon
FPR/DIR/CIR/CFP/VOL.1/003
Establishment of a Procedure for Handling Separated Bank Employees' Clearance and Issuance of References
Published 8/2/2010
15941PDFIcon
FPR/DIR/GDL/01/002
Circular to Banks and Other Financial Institutions: Terrorist Individuals and Organizations
Published 6/17/2010
134903PDFIcon
FPR/DIR/CIR/AML/CFT/01/001
Circular to Banks and Other Financial Institutions: Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009
Published 6/9/2010
3316548PDFIcon




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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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