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DESIGNATION OF ENTITY COMPLIANCE OFFICERS FOR PURPOSES OF AML/CFT COMPLIANCE

 

 

                                                                                                                           UPDATED: 13/05/2016

 

DESIGNATION AND ROLE OF AML/CFT COMPLIANCE OFFICER - Insurance Guideline

1.    Introduction

RBSS self service booklet

 
Welcome to the online Self Service Facilities for all NBFIRA Entities!
 
This booklet is for the use of every Entity regulated by NBFIRA as it provides assistance in using NBFIRA’s new RBSS online Risk Based Supervision System (RBSS Release 2). Please start by viewing the online RBSS presentation via the NBFIRA web site https://rbss.nbfira.org.bw.
 

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