Guidance Note on Conducting a ML/TF/PF Institutional Risk Assessment

Private Bag 00314,
3rd floor Exponential Building
Plot 54351 New CBD,
Off PG Matante Road, Gaborone

Tel: +267 310 2595, 3686100
Fax: +267 3102376, 3102353
Contact us by Email

Useful Links

FAQ’s
Contact Us
Complaint Lodging
Complaints Procedure
Non-Bank Financial Institutions Tribunal Judgements
Tenders
Jobs
Links
RBSS Portal

Social Links

+  Facebook
+  Instagram

Website design by WEBLAND