Publications

All Circulars

Reference	Document Title	Size
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	159468
FMD/FDO/GEN/CIR/01/044/13	Foreign Exchange Market (WDAS) Auction No. 044/2013 Published 6/17/2013	529444
TED/FEM/FPC/01/006	Re: Extension of Destination Inspection Scheme for Imports and Appointment of Inspection Agents Published 6/17/2013	547671
FPR/DIR/GEN/ADM/01/003	Terrorism (Prevention) (Proscription Order) Notice, 2013 Published 6/12/2013	651561
FMD/FDO/GEN/CIR/01/043/13	Foreign Exchange Market (WDAS) Auction No. 043/2013 Published 6/12/2013	535705
FMD/FDO/GEN/CIR/01/042/13	Foreign Exchange Market (WDAS) Auction No. 042/2013 Published 6/10/2013	540887
FMD/FDO/GEN/CIR/01/041/13	Foreign Exchange Market (WDAS) Auction No. 041/2013 Published 6/5/2013	451367
FMD/FDO/GEN/CIR/01/040/13	Foreign Exchange Market (WDAS) Auction No. 040/2013 Published 6/3/2013	548924
FMD/FDO/GEN/CIR/01/037/13	Foreign Exchange Market (WADS) Auction No. 037/2013 Published 5/20/2013	528602
BPS/DIR/GEN/CIR/01/015	Extension of Cash-less Policy to Five States and the FCT Published 5/17/2013	211471
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	381381
FMD/FDO/GEN/CIR/01/036/13	Foreign Exchange Market (WDAS) Auction No. 036/2013 Published 5/15/2013	532326
FMD/FDO/GEN/CIR/01/035/13	Foreign Exchange Market (WDAS) Auction No. 035/2013 Published 5/13/2013	441959
BPS/DIR/CIR/04/2013	Circular to DMBs, Cheque Printers and other Stakeholders on the Accreditation of Cheque Printers for 2013/2014 Published 5/10/2013	225314
FPR/DIR/CIR/GEN/03/004	Exposure Draft of the Reporting Template for the Nigeria Sustainable Banking Principles (NSBP) Published 5/8/2013	1867507
FMD/FDO/GEN/CIR/01/034/13	Foreign Exchange Market (WDAS) Auction No. 034/2013 Published 5/8/2013	528445
FMD/FDO/GEN/CIR/01/033/13	Foreign Exchange Market (WDAS) Auction No. 033/2013 Published 5/6/2013	525420
FPR/DIR/GEN/CIR/03/003	Amendment of Anti-Money Laundering/Combating The Financing of Terrorism (AML/CFT) Regulation, 2009 (As Amended) to Allign with Money Laundering (Prohibition) Act (MLPA), 2011 (As Amended), Terrrorism (Prevention) Act (TPA), 2011 (As Amended) and the Revised FATF 40 Recommendations (2012) Published 5/6/2013	1646140
FMD/FDO/GEN/CIR/01/032/13	Foreign Exchange Market (WDAS) Auction No. 032/2013 Published 4/29/2013	547588
FMD/FDO/GEN/CIR/01/031/13	Foreign Exchange Market (WDAS) Auction No. 031/2013 Published 4/24/2013	442229

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Facts : 1/1/1978
ORGANISATION AND GROWTH:In 1978, the size of the Board of Directors was increased from 7 to 13, through the recommendations of McKinsey International Incorporated, a UK-based consultant firm.
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