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  1. 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

    Central Bank of Nigeria · 2012-10-12 · Document · 1 file

    Keywords: money, laundering, align, act,prohibition

  2. Request for Information on Wheat Importation for the Period 2009 to Date

    Central Bank of Nigeria · 2012-04-10 · Document · 1 file

    Keywords: Request for Information on Wheat Importation for the Period 2009 to Date

  3. Minimum Information to be Disclosed in Financial Statements for the Year Ended December 31, 2009

    Central Bank of Nigeria · 2010-01-19 · Document · 1 file

    Keywords: bsd, cbn, Circular on Minimum Information to be Disclosed in Financial Statements, banks, Deposit Money Banks

  4. Foreign Exchange Market (WDAS) Auction No. 45/2009

    Central Bank of Nigeria · 2009-12-16 · Document · 1 file

    Keywords: Further to our circular Ref TED/FEM/FPC/01/110/09 of 8th July, 2009 the CBN intervenes with an offers of USD300.00 Million (Three hundred million United States Dollars) for sale at Foreign Exchange Auction of Wednesday 16th December, 2009. Authorised were invited to sub…

  5. Foreign Exchange Market (WDAS) Auction No. 44/2009

    Central Bank of Nigeria · 2009-12-14 · Document · 1 file

    Keywords: Further to our circular ref. TED/FEM/FPC/01/110/09 of 8th July, 2009. CBN intervenes with offer of USD200.00 million (Two hundred million United States Dollars) for sale at Foreign Exchange Market of Monday 14th december, 2009 Authorised dealers are invited to submit th…

  6. Circular on Harmonisation of Accounts

    Central Bank of Nigeria · 2009-12-14 · Document · 1 file

    Keywords: Circular on Harmonisation of Accounts,Circular,Harmonisation,Accounts,BOD,Banking Operations Department,CBN,Central Bank of Ngeria,Abuja,Fedreal Capital Territory,FCT,Nigeria,Current Account,RTGS,Settlement Account,CRR,Cash Reserve Requirement

  7. Circular on Maximum Limit on Cheque Payment

    Central Bank of Nigeria · 2009-12-11 · Document · 1 file

    Keywords: Circular on Maximum Limit on Cheque Payment,Circular,Maximum Limit, Cheque Payment,Maximum,Limit,Cheque,Payment,CBN,Central Bank of Nigeria,Nigeria,Banking Operations Department,BOD,Abuja,FCT,Federal Capital Territory,N10 million,1st January, 2010,CIFTS,RTGS,NEFT,DMB

  8. Closure of Foreign Exchange Market for 2009

    Central Bank of Nigeria · 2009-12-10 · Document · 1 file

    Keywords: Consideration, Christmas and New Year holidays,Authorised Dealers,Bureaux de Change Operatiors,informed forex closed Friday 18th December, reopen Monday, 4th January, 2010, Salako, H.A, Trade & Exchange Department.

  9. Foreign Exchange Market (WDAS) Auction No. 43/2009

    Central Bank of Nigeria · 2009-12-09 · Document · 1 file

    Keywords: CBN offers $300.00 million, Authorised Dealers,Batari Musa, Trade & Exchange Department.

  10. Re: Year 2009 Christian Pilgrimage: Purchase of Pilgrims Travelling Allowance

    Central Bank of Nigeria · 2009-12-09 · Document · 1 file

    Keywords: Further circular Ref: TED/FEM/FPC/GEN/01/156 of 29/10/2009. Authorised Dealers, Pilgrims Cross River State purchase PTA First Bank, Calabar nor Fin Bank. Salako, H. A. Trade & Exchange Department.

  11. Foreign Exchange Market (WDAS) Auction No. 42/2009

    Central Bank of Nigeria · 2009-12-07 · Document · 1 file

    Keywords: CBN offers US$50.00 million , Authorised Dealers, WDAS Batari Musa, Trade & Exchange Department

  12. Foreign Exchange Market (WDAS) Auction No. 41/2009

    Central Bank of Nigeria · 2009-12-02 · Document · 1 file

    Keywords: CBN offers $50.00 million, Authorised Dealers WDAS, Batari Musa, Trade & Exchange Department.

  13. Foreign Exchange Market (WDAS) Auction No. 40/2009

    Central Bank of Nigeria · 2009-11-30 · Document · 1 file

    Keywords: CBN offers $100.00 million,Authorised Dealers,WDAS,bid, Batari Musa, Trade & Exchange Department

  14. Foreign Exchange Market (WDAS) Auction No. 39/2009

    Central Bank of Nigeria · 2009-11-25 · Document · 1 file

    Keywords: CBN offers US$40.00 million Authorised Dealers bids,WDAS, Batari Musa, Trade & Exchange Department.

  15. Notice of Meeting on Import Duty Collection Scheme (IDCs)

    Central Bank of Nigeria · 2009-11-24 · Document · 1 file

    Keywords: Designated Banks,Custom Revenue Collection, Destination Inspection Service Providers, meeting Abeokuta Friday December 4, 2009, 11.00 am.

  16. Foreign Exchange Market (WDAS) Auction No. 38/2009

    Central Bank of Nigeria · 2009-11-23 · Document · 1 file

    Keywords: CBN offers US$150.00 million, WDAS Auction, Authorised Dealers, Batari Musa Trade & Exchange Department,

  17. Foreign Exchange Market (WDAS) Auction No. 37.2009

    Central Bank of Nigeria · 2009-11-18 · Document · 1 file

    Keywords: Foreign Exchange Market (WDAS) Auction No. 37.2009, Trade and Exchange Department, Central Bank of Nigeria, Abuja, Batari Musa, All Authorised Dealers.

  18. Foreign Exchange Market (WDAS) Auction No. 36/09

    Central Bank of Nigeria · 2009-11-16 · Document · 1 file

    Keywords: Foreign Exchange Market (WDAS) Auction No. 36/09. Trade & Exchange Department. CBN, Batari Musa

  19. Foreign Exchange Market (WDAS) Auction No. 35/2009

    Central Bank of Nigeria · 2009-11-13 · Document · 1 file

    Keywords: Foreign Exchange Market (WDAS) Auction No. 35/2009,Trade & Exchange Department,Central Bank of Nigeria, Batari Musa

  20. Re-Year 2009 Christian Pilgrimage purchase of Pilgrims Travelling Allowance

    Central Bank of Nigeria · 2009-11-13 · Document · 1 file

    Keywords: Re-Year 2009 Christian Pilgrimage purchase of Pilgrims Travelling Allowance. Trade & Exchange Department, CBN. H. A. Salako

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