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
AML News