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June 6, 2018 NBFIRA 3/3/5-I (19) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UNSC SANCTIONS LIST: ISIL (DA’ESH) AL-QAIDA 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and disrupt...

The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) hereby informs members of the public that Devon (Pty) Ltd t/a Lesedi Funeral Parlour (“Lesedi Funeral Parlour”) is not licensed to operate as a Non-Bank Financial Institution as required by the Insurance Industry Act. NBFIRA is...

May 14, 2018 NBFIRA 3/3/5-I (17) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UNSC SANCTIONS LIST: CENTRAL AFRICAN REPUBLIC 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and...

May 03, 2018 NBFIRA 3/3/5-I (16) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK) SANCTIONS LIST 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent,...