Botswana - 2018 - Finance

Financial Intelligence Regulations, 2018 (Amendment)

Botswana, Finance and Economic Development

These regulations contain the amendment to the Financial Intelligence Regulations 2009

Process Flow

Contacts

Contributor

Ministry of Environment

Approver

Abel Olumuyiwa Enitan

Permanent Secretary

Ministry of Environment

Approver

Sharon O. Ikeazor

Honourable Minister of State

Ministry of Environment

Approver

Mohammad Mahmood

Honourable Minister

Ministry of Environment

Approver

Muhammadu Buhari

President of the Federal Republic of Nigeria

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Financial Intelligence Regulations, 2018 (Amendment) Current Version

January 2022

These regulations contain the amendment to the Financial Intelligence Regulations 2009

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