Documents Library
| Title | Document Type | Post date |
|---|---|---|
| NBFIRA Complaints Procedure | Documents | 1 week 6 days |
| NBFIRA Statistical Bulletin 2023 | Statistical Bulletin | 3 weeks 6 days |
| NBFIRA ACT 2023 Summary Of Changes | Others | 1 month 2 weeks |
| Repayment Schedule Directive: Pawnshops_Finance and Leasing | Others | 1 month 2 weeks |
| Repayment Schedule Directive: Micro Lenders | Others | 1 month 2 weeks |
| CIRCULAR-DIRECTIVE TO ISSUE REPAYMENT SCHEDULE | Others | 1 month 2 weeks |
| Mandatory MLTFPF Risk Assessment on New Technologies - Guidance note 1 of 2024 | Anti Money Laundering | 1 month 3 weeks |
| Oarabile Mathaba Judgement 23.01.2024 | Others | 1 month 3 weeks |
| Guidance Note on Conducting a ML/TF/PF Institutional Risk Assessment | Anti Money Laundering | 1 month 3 weeks |
| NBFIRA ACT 2023 | Legislative Documents | 3 months 12 hours |
