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NCCFI

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What is the constitution of the National Coordinating Committee on Financial Intelligence (NCCFI)?

The Financial Intelligence Act establishes the NCCFI consisting of representatives of the following:

  • The Director of the FIA (Secretary)
  • The Ministry of Finance and Development Planning (Chairperson)
  • The Directorate on Corruption and Economic Crime
  • The Botswana Police Service
  • The Attorney General’s Chambers
  • The Bank of Botswana
  • The Botswana Unified Revenue Services
  • The Ministry of Foreign Affairs and International Cooperation
  • The Department of Immigration
  • The Non Bank Financial Institutions Regulatory Authority
  • Directorate of Public Prosecutions
  • Directorate of Intelligence and Security, and
  • Ministry of Defence Justice and Security.

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