Botswana - 2020 - Finance

Guidance Note on Prominent Influential Person

Botswana, Finance and Economic Development

This guidance note highlights the measures taken by the government to prevent influential persons from using their position to commit money laundering and other related offenses such as terrorism and proliferation in Botswana.

Process Flow

Contacts

Approver

Madubuike Ugo

General Manager – Monitoring & Regulatory Services

Nigerian Ports Authority

Approver

Hadiza Bala Usman

Managing Director

Nigerian Ports Authority

Approver

Magdalene N. Ajani

Permanent Secretary

Ministry of Transportation

Approver

Gbemisola R. Saraki

Honourable Minister of State

Ministry of Transportation

Approver

Chibuike Rotimi Amaechi

Honourable Minister

Ministry of Transportation

Approver

Muhammadu Buhari

President of the Federal Republic of Nigeria

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Guidance Note on Prominent Influential Person Current Version

January 2022

This guidance note highlights the measures taken by the government to prevent influential persons from using their position to commit money laundering and other related offenses such as terrorism and proliferation in Botswana.

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