Public Notice- Anti-Money Laundering and Financial Crimes Conference
Disclaimer: Anti-Money Laundering and Financial Crimes Conference | 8 & 9 December 2021 | Big Valley Game Lodge
- It has come to the attention of the Non-Bank Financial Institutions Regulatory (“NBFIRA”) that there is an Anti-Money Laundering and Financial Crimes Conference scheduled for December 8 and 9, 2021 at Big Valley Game Lodge.
- A draft agenda of the said event is in circulation and lists NBFIRA official as one of the speakers.
- Stakeholders are advised that NBFIRA is not party to the said event, contrary to the circulating notice.
Yours Faithfully,
Oduetse A. Motshidisi
CHIEF EXECUTIVE OFFICER
