Federal finance and statistics × 2029 ×
FG, STATES, LGCs SHARE N1.424 TRILLION DECEMBER 2024 REVENUE
Disbursement December, 2024
Release of Year 2024 promotion Results for Officers on SGL 06-13
Disbursement June, 2024
Linked from: FAAC Report – Page 3 – The OAGF Website
AuGF Strategic Plan 2024 2028
OAuGF SAI PMF Report 2024
MEMORANDUM_TO_NATIONAL_ASSEMBLY_-VAT-SENATE_PRESIDENT[1]
PRESS RELEASE: RMAFC NOT OPPOSED TO PRESIDENT TINUBU’S TAX REFORM
The Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) has refuted recent media reports alleging its opposition to President Bola Ahmed Tinubu’s proposed tax reform bills. Speaking during a press briefing in Abuja, on Tuesday, 10th December, 2024, the Chairman of the C…
Additional Know Your Customer Requirement in Respect of Non-Profit Organizations
CIRCULAR TO BANKS AND OTHER FINANCIAL INSTITUTIONS | Keywords: KYC, NPOS, KNOW YOUR CUSTOMERS, CIRCULAR, NON-PROFIT ORGANIZATIONS, FPRD, AML/CFT/CPF
Requirement to Display Corporate Names on Websites, Portals, Applications and Other Online Business Platforms
CIRCULAR TO BANKS, OTHER FINANCIAL INSTITUTIONS, PAYMENT SERVICES PROVIDERS AND INTERNATIONAL MONEY TRANSFER OPERATORS | Keywords: FPRD, Financial Policy and Regulation Department, Policy and Regulation Division, Circular, Corporate Names, Online Business Platforms
Guidance Note on Politically Exposed Persons (PEP)
Keywords: Guidance, PEP
Guidelines for the Regulation of Representative Offices of Foreign Banks in Nigeria
Circular to All Banks and Other Financial Institutions and Payment Service Providers Re: Changes to the ISIL (Da'esh) & Al-Qaida Sanction List and to the United Nations Security Council Consolidated List
ISIL Daesh, Al-Qaida, Sanction List, United Nations, Security Council, Consolidated List | Keywords: Al-Qaida, Daesh, Abdul Rehman Makki, CBN AML/CFT Regulations 2022, Section 4.3, CBN Guidelines on Targeted Financial Sanctions Related to Terrorism Financing, 2022, Screen, UNSC C…
Guidance on Ultimate Beneficial Owners of Legal Persons and Legal Arrangements
FATF Public Statement - Outcomes of FATF Plenary 21-23 June 2023
Circular On The Revised Nigeria Cheque Standard (NCS) And Nigeria Cheque Printers Accreditation Scheme (NICPAS) MICR Rejects.
Appointment of Designated Bank for the Collection of Fees under the Nigerian Export Supervision Scheme (NESS)
Keywords: APPOINTMENT OF DESIGNATED BANK FOR THE COLLECTION OF FEES UNDER THE NIGERIAN EXPORT SUPERVISION SCHEME(NESS)
Rate quote and other market conduct by International Money Transfer Operators
Operational Mechanism for Bureau de Change Operations in Nigeria
Keywords: OPERATIONAL MECHANISM FOR BUREAUU DE CHANGE OPERATIONS IN NIGERIA
Circular to Deposit Money Banks, Cheque Printers/Personalisers and other Stakeholders on the Accreditation of Cheque Printers
Keywords: Circular to Deposit Money Banks
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