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ReferenceDocument TitleSize
BSD/DIR/GEN/LAB/06/013
Exposure Draft of the Guidelines for the Licensing, Operations and Regulation of Credit Bureaux and Credit Bureaux Related Transactions in Nigeria
Published 3/14/2013
528592PDFIcon
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

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Facts : 1/1/1900
International Monetary Fund:The International Monetary Fund was established in 1945 to promote the health of the world economy with 29 countries sigining the Articles of Agreement. Nigeria joined the IMF in 1961,which now has 184 members with its headquarters in Washington D.C., USA.
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