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Circular – Issuance of Guidance on Reconciling Data Protection and Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Obligations for NBFIs
- June 12, 2026
- Posted by: NBFIRA Media
- Category: News and Events
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Invitation To The NBFIRA AML/CFT National Risk Assessment Cascading Worshop
- June 5, 2026
- Posted by: NBFIRA Media
- Category: News and Events
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Tender for the Project Management Services for Implementation of Suptech System
- May 29, 2026
- Posted by: NBFIRA Media
- Categories: News and Events, Tenders
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Vacancies Vacancy Announcements
- May 12, 2026
- Posted by: NBFIRA Media
- Category: News and Events
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Caution Against Unauthorised Financial Services Provider: Prestige Wealth Solutions
- April 30, 2026
- Posted by: NBFIRA Media
- Category: News and Events
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Money Laundering/Terrorist Financing National Risk Assessment Report – Botswana
- April 9, 2026
- Posted by: NBFIRA Media
- Category: News and Events
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Circular – Invitation To The Nbfira Botswana’s National Risk Assessment Cascading Workshop
- April 8, 2026
- Posted by: NBFIRA Media
- Category: News and Events
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Out of Office – Easter Holidays 2025
- April 2, 2026
- Posted by: NBFIRA Media
- Category: News and Events
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Tender For Provision of Consultancy Services to Undertake an External Quality Assessment Review of The Internal Audit Department
- March 25, 2026
- Posted by: NBFIRA Media
- Categories: News and Events, Tenders
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Thank You for Participating in the NBFI Customer Feedback Survey
- March 23, 2026
- Posted by: NBFIRA Media
- Category: News and Events