Local Memorandums of Understanding
Memorandums of Understanding (MoUs) define the terms of engagement and scope of information sharing between organizations and provide a framework for consistent cooperation.
Locally NBFIRA has made strides in signing Memorandums of Understanding with key organizations. NBFIRA has signed with;
- Competition Authority
- Bank of Botswana
- Botswana Unified Revenue Services
- Botswana Accounting Oversight Authority
- Financial Intelligence Agency
- Botswana Investment and Trade Centre
- Statistics Botswana
- Financial Stability Council (Ministry of Finance and Economic Development, Non-Bank Financial Institutions Regulatory Authority, Financial Intelligence Agency and Bank of Botswana)
- Companies and Intellectual Property Authority