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ReferenceDocument TitleSize
PSM/DIR?CON/CWO/048/071
Industry Dispute Resolution System - Notification of Go-Live
Published 2/27/2024
225031PDFIcon
FMD/DIR/CON/OGC/035/141
Mandatory Reporting of Foreign Exchange Transactions
Published 2/26/2024
786144PDFIcon
TED/FEM/PUB/FPC/001/007
Foreign Exchange Rates for Import Duty Assessment
Published 2/23/2024
391465PDFIcon
FPR/DIR/PUB/CIR/002/006
Revised Regulatory and Supervisory Guidelines for Bureau De Change Operations in Nigeria
Published 2/23/2024
835533PDFIcon
TED/FEM/PUB/FPC/001/004
Requirements for Foreign Currency Cash Pooling on behalf of International Oil Companies (IOCs) in Nigeria
Published 2/14/2024
335972PDFIcon
TED/FEM/PUB/FPC/001/005
Allowable Deviation Limit on The Price Verification System
Published 2/14/2024
282292PDFIcon
TED/FEM/PUB/FPC/001/006
Allowable Channels for Payout of Personal Travel Allowance (PTA) and Business Travel Allowance (BTA)
Published 2/14/2024
261915PDFIcon
FMD/DIR/PUB/CIR/001/012
Removal of the spread on Foreign Exchange Transaction
Published 2/8/2024 12:00:00 PM
226881PDFIcon
BSD/DIR/PUB/LAB/016/027
Cash Reserve Requirement (CRR) Framework Implementation Guidelines
Published 2/2/2024
291673PDFIcon
TED/FEM/FPC/GEN/001/002
Reviewed Guidelines of International Money Transfer Services in Nigeria
Published 1/31/2024 10:00:00 AM
568863PDFIcon
TED/FEM/FPC/GEN/001/003
Removal of Allowable Limit of Exchange Rate Quoted by the International Money Transfer Operators
Published 1/31/2024 12:01:00 AM
333262PDFIcon
TED/FEM/PUB/FPC/001/001
Harmonisation of Reporting Requirements on Foreign Currency Exposures of Banks
Published 1/31/2024
410405PDFIcon
FMD/DIR/PUB/CIR/001/011
Circular to All Authorised Dealers - Financial Markets Price Transparency
Published 1/29/2024
739319PDFIcon
FPR/DIR/PUB/CIR/002/003
Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers (VASPs)
Published 1/2/2024
397704PDFIcon
FMD/DIR/PUB/CIR/001/008
Authorized Financial Markets Signatories and Dealing Mandates
Published 12/29/2023
776233PDFIcon
FMD/DIR/PUB/CIR/001/009
Approved Communication Channels for Transaction with Financial Markets Department
Published 12/29/2023
546446PDFIcon
FPR/DIR/PUB/CIR/002/002
Additional Know Your Customer Requirement in Respect of Non-Profit Organizations
Published 12/8/2023
216503PDFIcon
FPR/PRD/CIR/INT/001/003
Requirement to Display Corporate Names on Websites, Portals, Applications and Other Online Business Platforms
Published 12/7/2023
295083PDFIcon
PSM/DIR/PUB/CIR/001/053
Circular on Tier 1 Wallets and Accounts, Guidance Note and Profiling of All Customer Accounts/Wallets
Published 12/1/2023
897648PDFIcon
BKS/DIR/CIR/GEN/001/003
Circular On The Revised Nigeria Cheque Standard (NCS) And Nigeria Cheque Printers Accreditation Scheme (NICPAS) MICR Rejects.
Published 10/17/2023
266747PDFIcon

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Facts : 12/12/2000
The West African Monetary Institute (WAMI):The West African Monetary Institute (WAMI) - http://www.wami-imao.org/ is saddled with the responsibility of facilitating the realization of the single monetary union of the WAMZ. The institute is located in Ghana.
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