News

Open Day on "Building a Strong Leadership and Culture of Anti-Money Laundering and Countering the Financing of Terrorism & Proliferation (AML/CFTP)".

PRESS RELEASE Open Day on "Building a Strong Leadership and Culture of Anti-Money Laundering and Countering the Financing of Terrorism & Proliferation (AML/CFTP)".  AML/CFTP issues should be inherent in the strategic focus of NBFI’s.  NBFIs implored to infuse combatting money laundering and...

Invitation to NBFIRA Open Day on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation (AML/CFTP)

To: Principal Officers: All Non-Bank Financial Institutions (“NBFIs”) Invitation to NBFIRA Open Day on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation (AML/CFTP) We refer to the above captioned subject matter. In recognition of the imperative obligation of its role...

NBFIRA raises awareness on AML/CFTP within the NBFI Sector

In pursuit of its mission to contribute toward the nation’s financial stability, NBFIRA is undertaking country-wide workshops to raise awareness against Money laundering, Terrorism and Proliferation financing activities within the Non-Bank Financial Institutions (NBFIs) sector. The Authority is...

NBFIRA - Press Release

NBFIRA CONTINUING TO DO MORE FOR NON-BANK FINANCIAL INSTITUTIONS: A DECADE OF FINANCIAL STABILITY NBFI sector grows in strength and dynamism NBFI sector critical to socio-economic fabric of Botswana NBFIRA committed to countering Money Laundering and the financing of terrorism and proliferation in...

Vacancies

1. PRINCIPAL INTERNAL AUDITOR MAIN PURPOSE OF THE JOB: Help drive the Internal Audit mission to add value and inspire positive change in the Authority’s governance, risk management and internal control processes. The incumbent reports to, and is under the supervision of, the Chief Internal Audit...

Public Notice - Itekanele Health Scheme

NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has taken a decision to revoke Itekanele Health Scheme’s (“Itekanele”) exemption. Please note that the effect of the revocation...

PUBLIC NOTICE - BONA LIFE (PTY) LTD

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public, that it has lifted the temporary closure placed on BONA LIFE (PTY) LTD (“BONA LIFE”) as BONA LIFE has put in place appropriate measures to regularise their identified non-compliances. S...

To: AML/CFT Compliance Officers (AMLCOs) / Principal Officers (POs) - Non-Bank Financial Institutions (“NBFIs”)

Kindly find attached an update to the UNSC Sanctions list. Regulated entities (referred to as specified parties under the Financial Intelligence Amendment Act 2018) are required to search their databases for any existence, assets, dealings or relationship with the listed entities from the United...

UNSC Sanctions List Update Libya

following the link below; /sites/default/files/UNSC-Sanctions-List-Update-Libya.pdf

Etudiant- Public Notice

Members of the public may access the 2018 NBFIRA Annual Report by following the link below; /sites/default/files/Etudiant-%20Public%20Notice.docx

News

Open Day on "Building a Strong Leadership and Culture of Anti-Money Laundering and Countering the Financing of Terrorism & Proliferation (AML/CFTP)".

Invitation to NBFIRA Open Day on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation (AML/CFTP)

NBFIRA raises awareness on AML/CFTP within the NBFI Sector

NBFIRA - Press Release

Vacancies

Public Notice - Itekanele Health Scheme

PUBLIC NOTICE - BONA LIFE (PTY) LTD

To: AML/CFT Compliance Officers (AMLCOs) / Principal Officers (POs) - Non-Bank Financial Institutions (“NBFIs”)

UNSC Sanctions List Update Libya

Etudiant- Public Notice

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