1329 Results Found

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

Financial Intelligence Act, 2019

Botswana, Finance and Economic Development

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.

Botswana 2019 Finance

Financial Intelligence Regulations, 2019

Botswana, Finance and Economic Development

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.

Botswana 2019 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

Financial Intelligence Regulations, 2013

Botswana, Finance and Economic Development

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.

Botswana 2013 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

Botswana Stock Exchange Equity Listings Requirements

Botswana, Finance and Economic Development

This document highlights the condition for the listing of equity securities on the Botswana Stock Exchange; conditions for listing, disclosure documents, transactions with other parties, investment entities, sanctions, and other general matters.

Botswana 2020 Finance

Collective Investment Undertakings Act

Botswana, Finance and Economic Development

This is an Act to allow the supervision and regulation of collective investment undertakings to enhance protection for investors and other related matters.

Botswana 2001 Finance

Botswana Stock Exchange Listings Requirements

Botswana, Finance and Economic Development

This document highlights the condition for the listing of securities on the Botswana Stock Exchange; conditions for listing, disclosure documents, transactions with other parties, investment entities, sanctions, and other general matters.

Botswana 2018 Finance

Botswana Stock Exchange Limited Members Rules

Botswana, Finance and Economic Development

This document provided the rules for all limited members of the Botswana Stock Exchange; market conducts, the conduct of business, authorization, and approval, defaults, and other general matters.

Botswana 2021 Finance