Addendum to the Tender Notice The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to invite service providers to submit proposals for the below listed tenders: TENDER NO: NBFIRA 005/2021 TENDER FOR: THE SUPPLY OF MICROSOFT VOLUME LICENSES TO TO THE NON-BANK FINANCIAL...
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NBFIRA 3/3/4-VI (91) To: All Anti-Money Laundering/ Counter Terrorism Financing Compliance Officers AMLCOs GOAML LIVE REGISTRATION 1. The above captioned subject matter bears reference. 2. Reference is further made to our directive dated March 17 th 2020, wherein the Authority directed entities who...
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) wishes to invite service providers to submit proposals for the below listed tender: TENDER NO: NBFIRA 006/2021 TENDER FOR THE PROVISION OF RISK-BASED MARKET SURVEILLANCE/INVESTIGATIONS AND ENFORCEMENT TRAINING TO CAPITAL MARKETS...
PUBLIC NOTICE ARMITIS HOLDINGS (PTY) LTD The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has taken a decision to cancel Armitis Holdings (Pty) Ltd (“Armitis”)’s license. Please note that the effect of the cancellation is that...
The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ) wishes to invite service providers to submit proposals for the below listed tenders: TENDER NO: NBFIRA 003/2021 TENDER FOR: THE SUPPLY, INSTALLATION AND CONFIGURATION OF IBM STORAGE AREA NETWORK (SAN) TO THE NON-BANK FINANCIAL...
PUBLIC TENDER NOTICE The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ) wishes to invite service providers to submit proposals for the below listed tender: TENDER NO: NBFIRA 002/2021 TENDER FOR THE DEVELOPMENT OF THE 2021-2026 STRATEGIC PLAN FOR THE NON-BANK FINANCIAL INSITUTIONS...
NBFIRA 3/3/10-I (22) To: AML/CFT Compliance Officers / Principal Officers - Non-Bank Financial Institutions (“NBFIs”) SUBJET: RECORD KEEPING & CUSTOMER IDENTIFICATION AND PROMINIENT AND INFLUENTIAL PERSONS GUIDANCE NOTES TO THE NON-BANKING FINANCIAL INSTITUTIONS (NBFIs) 1. We refer to the above...
NBFIRA 3/3/5-I (36) To: AML/CFT Compliance Officers / Principal Officers - Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, Re: United Nations Security Council Resolutions- 2368(2017); 1718 (2006); 2127 (2013); 2127 (2013); 2368 (2017); 2368 (2017) The above matter refers. Botswana has an...
PUBLIC TENDER NOTICE The Non-Bank Financial Institutions Regulatory Authority ( NBFIRA ), also known as the Regulatory Authority , wishes to invite proposals from companies for the below-listed tender: TENDER NO: NBFIRA 001/2021 TENDER FOR THE DESIGN, LAYOUT AND PRINTING OF THE NBFIRA ANNUAL...
1. We refer to the above captioned subject matter. 2. Botswana has an obligation to support international efforts to combat money laundering , prevent, suppress and disrupt proliferation of weapons of mass destruction as well as the financing of terrorism . 3. The purpose of this communique is to...
