press_release
Circular Issuance of Guidance on Reconciling Data Protection and Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Obligations for NBFIs
Botswana·Non-Bank Financial Institutions Regulatory Authority Botswana·⏱️ 1 min readWire Summary
TO: AML/CFT Compliance Officers Non-Bank Financial Institutions FROM: Non-Bank Financial Institutions Regulatory Authority (NBFIRA) SUBJECT: SUBJECT: ISSUANCE OF GUIDANCE ON RECONCILING DATA PROTECTION AND ANTI-MONEY LAUNDERING/COUNTERING THE FINANCING OF TERRORISM (AML/CFT) OBLIGATIONS FOR NBFIS Download Guidance Note on Reconciliation of Data Protection and Anti-Money Laundering-Countering the Financing of Terrorism Obligations for NBFIs
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