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ReferenceDocument TitleSize
BPS/DIR/GEN/CIR/01/011
Revised Guidelines on Stored Value/Prepaid Card Issuance and Operations
Published 10/29/2012
278280PDFIcon
FMD/FDO/GEN/CIR/01/81/12
Foreign Exchange Market (WDAS) Auction No. 81/2012
Published 10/24/2012
545902PDFIcon
TED/FEM/FPC/GEN/01/024
Year 2012 Christian Pilgrimage Purchase of Pilgrims Travelling Allowance
Published 10/24/2012
573526PDFIcon
FMD/FDO/GEN/CIR/01/82/12
Foreign Exchange Market (WDAS) Auction No. 82/2012
Published 10/24/2012
534412PDFIcon
FMD/FDO/GEN/CIR/01/80/12
Foreign Exchange Market (WDAS) Auction No. 80/2012
Published 10/22/2012
440088PDFIcon
FMD/FDO/GEN/CIR/01/79/12
Foreign Exchange Market (WDAS) Auction No. 79/2012
Published 10/17/2012
440007PDFIcon
FMD/FDO/GEN/CIR/01/78/12
Foreign Exchange Market (WDAS) Auction No. 78/2012
Published 10/15/2012
534168PDFIcon
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
TED/FEM/FPC/GEN/01/023
RE: Revised Specification for Galvanised Corrugated Steel Sheets - NIS 180:2012 and Profile Aluminium Roofing Sheets - NIS 488:2012
Published 10/12/2012
269151PDFIcon
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
FMD/FDO/GEN/CIR/01/77/12
Foreign Exchange Market (WDAS) Auction No. 77/2012
Published 10/10/2012
530077PDFIcon
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
FMD/FDO/GEN/CIR/01/76/12
Foreign Exchange Market (WDAS) Auction No. 76/2012
Published 10/8/2012
529971PDFIcon
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/GEN/01/034
Uniform Account Opening Forms
Published 10/4/2012
4125388PDFIcon
FMD/FED/CIR/GEN/01/75/12
Foreign Exchange Market (WDAS) Auction No. 75/2012
Published 10/3/2012
441252PDFIcon
FPR/DIR/CIR/AML/CFT/01/001
Revised CBN Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) Regulation, 2009
Published 9/28/2012
3316548PDFIcon
FMD/FED/CIR/GEN/01/74/12
Foreign Exchange Market (WDAS) Auction No. 74/2012
Published 9/26/2012 12:10:00 AM
521532PDFIcon
TED/FEM/FPC/GEN/01/022
Request For Source Of Foreign Exchange For Transactions On Naira Cards For The Period 2010 To 2011
Published 9/26/2012 12:09:00 AM
351297PDFIcon
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

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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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