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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
FMD/FDO/GEN/CIR/01/047/13
Foreign Exchange Market (WDAS) Auction No. 047/2013
Published 6/26/2013
533445PDFIcon
FMD/FDO/GEN/CIR/01/046/13
Foreign Exchange Market (WDAS) Auction No. 046/2013
Published 6/24/2013
542835PDFIcon
FMD/FDO/GEN/CIR/01/045/13
Foreign Exchange Market (WDAS) Auction No. 045/2013
Published 6/19/2013
452962PDFIcon
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
FMD/FDO/GEN/CIR/01/044/13
Foreign Exchange Market (WDAS) Auction No. 044/2013
Published 6/17/2013
529444PDFIcon
TED/FEM/FPC/01/006
Re: Extension of Destination Inspection Scheme for Imports and Appointment of Inspection Agents
Published 6/17/2013
547671PDFIcon
BSD/DIR/GEN/RRTB/06/027
Regulatory Reporting of FGN-Issued and CBN-Issued Treasury Bills
Published 6/12/2013
127075PDFIcon
BSD/DIR/GEN/RRTB/06/027
Regulatory Reporting of FGN-Issued And CBN-Issued Treasury Bills
Published 6/12/2013
127075PDFIcon
FPR/DIR/GEN/ADM/01/003
Terrorism (Prevention) (Proscription Order) Notice, 2013
Published 6/12/2013
651561PDFIcon
FMD/FDO/GEN/CIR/01/043/13
Foreign Exchange Market (WDAS) Auction No. 043/2013
Published 6/12/2013
535705PDFIcon
FMD/FDO/GEN/CIR/01/042/13
Foreign Exchange Market (WDAS) Auction No. 042/2013
Published 6/10/2013
540887PDFIcon
FMD/FDO/GEN/CIR/01/041/13
Foreign Exchange Market (WDAS) Auction No. 041/2013
Published 6/5/2013
451367PDFIcon
FMD/FDO/GEN/CIR/01/040/13
Foreign Exchange Market (WDAS) Auction No. 040/2013
Published 6/3/2013
548924PDFIcon
BSD/DIR/GEN/LAB/06/025
External Auditors� Recommendations in the Management Letters in Banks Audited Financial
Published 5/30/2013
55565PDFIcon
FMD/FDO/GEN/CIR/01/039/13
Foreign Exchange Market (WDAS) Auction No. 039/2013
Published 5/27/2013
577852PDFIcon
FMD/FDO/GEN/CIR/01/037/13
Foreign Exchange Market (WADS) Auction No. 037/2013
Published 5/20/2013
528602PDFIcon
BPS/DIR/GEN/CIR/01/015
Extension of Cash-less Policy to Five States and the FCT
Published 5/17/2013
211471PDFIcon
TED/FEM/FPC/GEN/01/005
Notice Of 2013 Annual Workshop On Foreign Exchange Management Issues Holding From 3rd to 7th June, 2013 In Lagos - UPDATED!
Published 5/16/2013
381381PDFIcon
FMD/FDO/GEN/CIR/01/036/13
Foreign Exchange Market (WDAS) Auction No. 036/2013
Published 5/15/2013
532326PDFIcon

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Facts : 1/1/1995
National Clearing System Re-Visited:In January 1995, a revised clearing rule became operational to facilitate effective clearing of financial instruments and shorten the period of clearing. Consequently, inter-state cheque clearing time was reduced from 21 days to 15 days, while intra-state clearing has been reduced from 12 days to 9 days.
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