9013 Results Found

Financial Intelligence Act, 2009

Botswana, Finance and Economic Development

This is an Act to establish the Financial Intelligence Agency and the National Financial Intelligence Coordinating Committee; to provide for the reporting of suspicious transactions and other cash transactions; to provide for mutual assistance about international financial transactions and other ancillary matters.

Botswana 2009 Finance

Non-Bank Lenders Act, 2020

Botswana, Finance and Economic Development

This is an Act to regulate the carrying on of non-bank lending business in Botswana; to establish an effective and consistent legal framework relating to non-bank lending; to promote responsible borrowing and lending, and other related matters.

Botswana 2020 Finance

Rules for Controllers

Botswana, Finance and Economic Development

This document contains the rules and requirements for any person wishing to apply for the position of a controller in a Non-Bank Financial Institution in Botswana.

Botswana 2016 Finance

Guidance Note on Proliferation

Botswana, Finance and Economic Development

This guidance note highlights the measures taken by the government to prevent proliferation and proliferation financing in the real estate sector in Botswana.

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.

Botswana 2020 Finance

Guidance Note on Record Keeping and Customer Identification

Botswana, Finance and Economic Development

This guidance note highlights the measures taken by the government to ensure proper record keeping and customer identification to prevent money laundering and other related offenses such as terrorism and proliferation in Botswana.

Botswana 2020 Finance

Companies Subsidiary Legislation

Botswana, Finance and Economic Development

This document provides the subsidiary legislation to the Companies Act as an addition to the Companies Act.

Botswana 2007 Finance

Central Securities Depository Company of Botswana Rules

Botswana, Finance and Economic Development

This document outlines the rules of the Central Securities Depository Company in Botswana which is tasked with clearing and settling all transactions in the Botswana Stock Exchange.

Botswana 2004 Finance

CSDB Settlement Guarantee Fund Rules

Botswana, Finance and Economic Development

This document outlines the rules of the Central Securities Depository Company in Botswana (CSDB) regarding settlement guarantees in the Botswana Stock Exchange

Botswana 2021 Finance

Customs Procedure Codes

Botswana, Finance and Economic Development

This document list the customs code procedures for all imports and exports in Botswana.

Botswana 2002 Finance