This is an Act amending the Financial Intelligence Act; for the continued operations of 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.

These regulations are the provisions for reporting financial transactions in Botswana; verification of information, keeping of records, reporting suspicious transactions, wire transfers, compliance, and other general matters.

These regulations are the provisions for reporting financial transactions in Botswana; verification of information, keeping of records, reporting suspicious transactions, wire transfers, compliance, and other general matters.

These enforcement guidelines were designed to guide the BOCRA in the discharge of its mandate. The guidelines cover enforcement procedures, treatment of confidential information, the appeal of the Authority’s decision, enforcement actions, corporate liability, and other general matters.

This policy aims to encourage technology research, development, and engagement by creating a research culture and protecting and sharing research results. The policy covers the ownership of intellectual property, copyrights of owners, obligations of researchers, dispute resolution, sharing of research, commercialization options, and other related matters.

This Act contains the amendment to the Financial Intelligence Act 2009

These regulations contain the amendment to the Financial Intelligence Regulations 2009

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.

An amendment to the first schedule of the Tribal Land Act of 1970.

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.

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.

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

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

This guidance note specifies the procedures for reporting suspicious transactions in the real estate sector in Botswana.

This guidance note highlights the financial sanctions and controls implemented by the government to prevent proliferation and proliferation financing in Botswana.

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.

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.

This document highlights the government guidelines for individuals willing to apply for government employment schemes

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

This document provides the regulations for lodging complaints with the Authority against a licensee of the Authority.