NBFIRA

Regulated Entities

Risk Based Supervisory System (RBSS)

Key Controller Security Vetting

Portal for AML/CTF Reporting

Non-Banking Financial Institutions (NBFI) Factsheets

Number of NBFIs per Sector

Financial Market Value Add (Percentages) to Real GDP

AML/CFT&P

Anti-Money Laundering/Combatting the Financing of Terrorism/Combatting the Financing of Proliferation. NBFIRA continues to supervise and monitor the NBFI sector’s compliance with the Financial Intelligence Act (2022) as well as implementing the necessary measures to prevent and deter money laundering, terrorism, and proliferation financing (ML/TF/PF).

Inspections Statistics by sector in 2022/23

0

Insurance

0

Capital Markets

0

Retirement Funds

0

Lending Acitivites