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Documents

Financial Stability Report | October 2023

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Financial Stability Report | October 2024

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Financial Stability Report | May 2024

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PERSONAL QUESTIONNAIRE

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Urgent action required: Implementation of United Nations lists during the holiday season

  • Read more about Urgent action required: Implementation of United Nations lists during the holiday season

Financial Stability Council Meets

  • Read more about Financial Stability Council Meets

Identification of Beneficial Owners of Legal Persons And Arrangements

  • Read more about Identification of Beneficial Owners of Legal Persons And Arrangements

Documenting A Policy on Anti-Money Laundering / Combatting The Financing of Terrorism And Proliferation (AML/CFT&P)

  • Read more about Documenting A Policy on Anti-Money Laundering / Combatting The Financing of Terrorism And Proliferation (AML/CFT&P)

Related Party Transactions Guidelines For Non-Bank Financial Institutions

  • Read more about Related Party Transactions Guidelines For Non-Bank Financial Institutions

Proposed Licencing Fees 2024

  • Read more about Proposed Licencing Fees 2024

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What's New

TENDER No: NBFIRA 002/25-26: Tender for Event Management of the 48TH CISNA Conference

The Link NewsLetter - May 2025
Guidance Note for VASPs Other on Implementation of AMLCFT Programmes
Financial Stability Report | October 2023
Financial Stability Report | October 2024
PFR13 - MEMBER RIGHTS RULES
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Off PG Matante Road, Gaborone

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Fax: +267 3102376, 3102353
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