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NCCFI

Posted in Finacial Intelligence Agency

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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