Documents Library
| Title | Document Type | Post date |
|---|---|---|
| Guidance Note on Prominent Influential Persons (“PIPS”) | Anti Money Laundering | 3 years 10 months |
| Acknowledgement of the UNSC Sanctions List Correspondence dated May-21-2020 | Anti Money Laundering | 3 years 10 months |
| Updates on United Nations Security Council Resolutions | Anti Money Laundering | 3 years 10 months |
| NBFIRA Research Bulletin 2019 | Research Bulletin | 4 years 2 weeks |
| Guidance Note on Proliferation and Proliferation Financing_AMLCFT and P Note 1 of 2020 | Anti Money Laundering | 4 years 3 months |
| Proposed Licensing Fees | Legislative Documents | 4 years 4 months |
| NBFIRA Act 2016 | Legislative Documents | 4 years 4 months |
| Budget 2019-23 | Legislative Documents | 4 years 4 months |
| Audited Financials NBFIRA 2019 | Legislative Documents | 4 years 4 months |
| SUPERVISORY LEVIES AND LICENSING FEES PROPOSAL 2020 | Legislative Documents | 4 years 4 months |
