In pursuit of its mission to contribute toward the nation’s financial stability, NBFIRA is undertaking country-wide workshops to raise awareness against Money laundering, Terrorism and Proliferation financing activities within the Non-Bank Financial Institutions (NBFIs) sector. The Authority is...
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NBFIRA CONTINUING TO DO MORE FOR NON-BANK FINANCIAL INSTITUTIONS: A DECADE OF FINANCIAL STABILITY NBFI sector grows in strength and dynamism NBFI sector critical to socio-economic fabric of Botswana NBFIRA committed to countering Money Laundering and the financing of terrorism and proliferation in...
1. PRINCIPAL INTERNAL AUDITOR MAIN PURPOSE OF THE JOB: Help drive the Internal Audit mission to add value and inspire positive change in the Authority’s governance, risk management and internal control processes. The incumbent reports to, and is under the supervision of, the Chief Internal Audit...
NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public that it has taken a decision to revoke Itekanele Health Scheme’s (“Itekanele”) exemption. Please note that the effect of the revocation...
The Non-Bank Financial Institutions Regulatory Authority (“NBFIRA”) would like to inform members of the public, that it has lifted the temporary closure placed on BONA LIFE (PTY) LTD (“BONA LIFE”) as BONA LIFE has put in place appropriate measures to regularise their identified non-compliances. S...
Kindly find attached an update to the UNSC Sanctions list. Regulated entities (referred to as specified parties under the Financial Intelligence Amendment Act 2018) are required to search their databases for any existence, assets, dealings or relationship with the listed entities from the United...
following the link below; /sites/default/files/UNSC-Sanctions-List-Update-Libya.pdf
Members of the public may access the 2018 NBFIRA Annual Report by following the link below; /sites/default/files/Etudiant-%20Public%20Notice.docx
Members of the public may access the 2018 NBFIRA Annual Report by following the link below; http://www.nbfira.org.bw/sites/default/files/NBFIRA%20ANNUAL%20REPORT%202018_0.pdf
The FAFT guidance highlights some of the ML/TF risks of the securities and insurance sectors and the measures to mitigate them through the implementation of the risk based approach FATF GUIDANCE ON RBA FATF-RBA-Life-Insurance (FATF)RBA-Securities-Sector
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