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ReferenceDocument TitleSize
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/GEN/ADM/01/001
Three Tiered KYC Requirements Implementation Strategy
Published 2/26/2013
692654PDFIcon
BSD/DIR/GEN/LAB/06/003
Review of Risk Weights on Certain Exposures in the Computation of Capital Adequacy
Published 2/19/2013
1073638PDFIcon
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/01/034
Uniform Account Opening Forms
Published 10/4/2012
4125388PDFIcon
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/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
BSD/DIR/GEN/AMC/05/048
Prohibition of New Credit Facilities to Debtors of the Asset Management Corporation of Nigeria (AMCON)
Published 9/21/2012
570725PDFIcon
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/PRD/CON/MDD/02/099
Exposure Drafts of the Revised Code of Corporate Governance for Banks in Nigeria and the Guidelines for Whistle-Blowing in the Nigerian Banking Industry
Published 8/7/2012
50KBPDFIcon
BSD/DIR/GEN/LWR/05/047
Revised Guideline for Accessing CBN Lending Windows and Repo Transactions
Published 7/27/2012
166341PDFIcon
BSD/DIR/GEN/RFS/05/024
Letter to Banks on Recapitalisation of Foreign Subsidiaries
Published 7/25/2012
174131PDFIcon
FPR/DIR/CIR/GEN/VOL.01/027
Review of Cash Reserve Requirement
Published 7/25/2012
90672PDFIcon
CFP/DIR/GDL/01/018
Exposure Draft of the Guide to Bank Charges
Published 7/6/2012
8424106PDFIcon
CFP/DIR/GEN/CIR/01/001
Exposure Draft of Financial Literacy Framework in Nigeria
Published 7/6/2012
2492900PDFIcon

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Facts : 1/1/1900
Structural Adjustment Programme (S.A.P.):Introduced in June 1986, the Structural Adjustment Programme was introduced after a public debate on IMF loan conditionalities. It was aimed at re-structuring the productive base of the ecnonomy and promoting non-inflationary economic growth.
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