Documents Library

Title Document Type Post date
DESIGNATION OF ENTITY COMPLIANCE OFFICERS FOR PURPOSES OF AML/CFT COMPLIANCE Documents 8 years 12 months
UNITED NATIONS ISIL AND AL QAEDA SANCTIONS LIST Documents 8 years 12 months
NBFIRA Act Legislative Documents 9 years 1 month
Annual Report 2015 Annual Reports 9 years 5 months
Representative Register Legislative Documents 9 years 9 months
RBSS self service booklet Documents 9 years 9 months
NBFIRA SUPERVISORY LEVIES & LICENSING FEES Legislative Documents 9 years 11 months
MICRO LENDERS LICENSED DURING THE MONTH OF DECEMBER 2014 Lending Activities 10 years 2 months
MICRO LENDERS LICENSED DURING THE MONTH OF DECEMBER 2014 Lending Activities 10 years 2 months
Annual Report 2014 Annual Reports 10 years 2 months

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