RegAlert

Guidance · NBFIRA · 4 Aug 2026

NB-National Registration Act Implementation Guidance Note 04082026

aml

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.

BotswanaNon-Bank Financial Institutions Regulatory Authority

CIRCULAR
TO: AML/CFT Compliance Officers/Principal Officers - Non-Bank Financial Institutions FROM: Non-Bank Financial Institutions Regulatory Authority (NBFIRA) DATE: August 4, 2026 SUBJECT: NATIONAL REGISTRATION ACT IMPLEMENTATION GUIDANCE NOTE

  1. Reference is made to the above.
  2. The Non-Bank Financial Institutions Regulatory Authority (“the Authority” or
    “NBFIRA”) as a supervisory authority under the Financial Intelligence Act, 2022 (FI Act) (as amended) hereby presents a guidance note to supervised entities on conducting an institutional proliferation financing risk assessment.
  3. This guidance note is as per section 49(1)(c) of the FI Act which obligates
    supervisory authorities, in consultation with the Financial Intelligence Agency (FIA) to establish and issue guidance notes to help specified parties comply with the FI Act.
  4. NBFIRA, through this communication disseminates guidance on” National
    Registration Act Implementation Guidance Note for supervised entities’s adoption.
  5. Supervised entities are to contact the AML/CFT Department at
    amlcft@nbfira.org.bw should they require further clarification on the matter.

Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.

Lineage: No known changes

RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.

Financial Intelligence Act, 2022Not in RegAlertFinancial Intelligence Act, 2022 — Not in RegAlertNB-National Registration ActImplementation Guidance Note …2026-08-04 · this documentNB-National Registration Act Implementation Guidance Note 04082026 (2026-08-04)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (1)
Issued under
  • Financial Intelligence Act, 2022Not in RegAlert

    “The Non-Bank Financial Institutions Regulatory Authority (“the Authority” or “NBFIRA”) as a supervisory authority under the Financial Intelligence Act, 2022 (FI Act) (as amended) hereby presents a guidance note”

Similar documents from other regulators

More like this from NBFIRA

NBFIRA published 1 document in the last 30 days. We email you each new one the day it's published.

Source: Non-Bank Financial Institutions Regulatory Authority — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

In RegAlert: added · updated