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 Nations Security Council (“UNSC”) sanctions lists and report any positive matches, near matches or no matches to the Financial Intelligence Agency (FIA) without delay.
Further, please find acknowledgement form which must further be filled in by all regulated entities and returned back to NBFIRA through amlcft@nbfira.org.bw on/before December 14th, 2018.
Should it happen that you are not a designated AMLCO/PO, please share with us contact details of the relevant person
