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

1. 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.

2. A draft agenda of the said event is in circulation and lists NBFIRA official as one of the speakers.

3. 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