Anti-Money Laundering & Combating the Financing of Terrorism (AML/CFT) Laws

Reference	Document Title	Size
FPR/DIR/PUB/CIR/007/076	Central Bank of Nigeria Customers due Diligence Regulations 2023 Published 6/23/2023	584086
FPR/DIR/PUB/CIR/001/052	Central Bank of Nigeria (Anti-Money Laundering, Combatting the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction in Financial Institutions) Regulations, 2022 Published 6/20/2022	1490871
FPR/DIR/GEN/CIR/07/040	Central Bank of Nigeria (Anti-Money Laundering and Combating the Financing of Terrorism in Banks and Other Financial Institutions in Nigeria) (Amendment) Regulations, 2019 Published 11/13/2019	325783
FPR/DIR/GEN/CIR/07/001	CBN Anti-Money Laundering and Combating the Financing of Terrorism (Administrative sanctions) Regulations, 2018 Published 5/8/2018	380582
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

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Facts : 1/1/1990
Guidlines for Licensed Banks:In 1990, the CBN introduced a set of Prudential guidelines for licensed banks which were complimentary to the capital adequacy requirement and statement of accounting standards. The guidelines spelt out the criteria to be adopted by banks in classifying non-performing loans.
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