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ReferenceDocument TitleSize
FMD/FDO/GEN/CIR/01/055/13
Foreign Exchange Market (WDAS) Auction No. 055/2013 and FX Forward Auction No. 004/2013 Published 7/24/2013

601942PDFIcon
FPR/DIR/GEN/001/022
Status of Chief Compliance Officers of Banks Published 7/23/2013

170992PDFIcon
FMD/FDO/GEN/CIR/01/054/13
Foreign Exchange Market (WDAS) Auction No. 054/2013 Published 7/22/2013

513346PDFIcon
FMD/FDO/GEN/CIR/01/053/13
Foreign Exchange Market (WDAS) Auction No. 053/2013 and FX Foward Auction No. 003/2013 Published 7/17/2013

627325PDFIcon
FMD/FDO/GEN/CIR/01/052/13
Foreign Exchange Market (WDAS) Auction No. 052/2013 Published 7/15/2013

506826PDFIcon
FPR/DIR/GEN/ADM/01/004
Proposed Visit of the International Cooperation Review Group (ICRG) of the Financial Action Task Force (FATF) to Nigeria in September, 2013 Published 7/11/2013

287597PDFIcon
FPR/DIR/CIR/GEN/03/005
Circular to Banks and Other Financial Institutions on Dud/Dishonored Cheques Published 7/10/2013

258407PDFIcon
FMD/FED/CIR/GEN/01/051/13
Foreign Exchange Market (WDAS) Auction No. 051/2013 and FX Forward Auction No. 002/2013 Published 7/10/2013

639178PDFIcon
FMD/FDO/GEN/CIR/01/050/13
Foreign Exchange Market (WDAS) Auction No. 050/2013 Published 7/8/2013

539434PDFIcon
BPS/DIR/CIR/GEN/02/031
Submission of Fraud Report on Electronic Channels using a Common Portal for the Industry Published 7/4/2013

239832PDFIcon
FMD/FED/GEN/CIR/01/049/13
Foreign Exchange Market (WDAS) Auction No. 049/2013 and FXForward Auction No. 001/2013 Published 7/3/2013

636337PDFIcon
FMD/FDO/GEN/CIR/01/048/13
Foreign Exchange Market (WDAS) Auction No. 048/2013 Published 7/1/2013

447724PDFIcon
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
FPR/DIR/GEN/ADM/01/003
Terrorism (Prevention) (Proscription Order) Notice, 2013 Published 6/12/2013

651561PDFIcon


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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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