Regulatory Alerts2026-08-04
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NB-National Registration Act Implementation Guidance Note 04082026
The Non-Bank Financial Institutions Regulatory Authority disseminates a guidance note for supervised entities to adopt regarding the conduct of an institutional proliferation financing risk assessment. This document is issued pursuant to section 49(1)(c) of the Financial Intelligence Act, 2022, which obligates supervisory authorities to establish guidance notes in consultation with the Financial Intelligence Agency. Supervised entities are directed to contact the AML/CFT Department for further clarification on the matter.
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