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2025-12-04

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NBFIRA Model Anti-Money Laundering and Counter-Terrorism Financing Policy

The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) has issued a model Anti-Money Laundering, Counter-Terrorism Financing and Proliferation (AML/CFT&P) policy for Non-Bank Financial Institutions. The directive requires these entities to document comprehensive AML/CFT&P frameworks tailored to their specific business conditions, operations, and risk profiles. Institutions may reference the accompanying guidance note while maintaining customized policy versions where standard language proves insufficient for their operational context.

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Botswana

Non-Bank Financial Institutions Regulatory Authority

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