News & Media June 12 Circular – Issuance of Guidance on Reconciling Data Protection and Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Obligations for NBFIs News and Events June 5 Invitation To The NBFIRA AML/CFT National Risk Assessment Cascading Worshop News and Events May 29 Tender for the Project Management Services for Implementation of Suptech System News and Events, Tenders May 12 Vacancies Vacancy Announcements News and Events May 11 CIRCULAR No.3 of 2025 – Disposition of Lump Sum Benefits on Death of Member Press Releases April 30 Caution Against Unauthorised Financial Services Provider: Prestige Wealth Solutions News and Events April 18 Retraction and Clarification to Media Houses on The Botswana Money Laundering and Terrorism Financing National Risk Assessment (NRA) Press Releases April 9 Money Laundering/Terrorist Financing National Risk Assessment Report – Botswana News and Events April 8 Circular – Invitation To The Nbfira Botswana’s National Risk Assessment Cascading Workshop News and Events Page1 Page2 Page3 … Page6 info@stylemixthemes.comsupport@stylemixt.net
