1329 Results Found
Guidance Note by the Non-Bank Financial Institutions Regulatory Authority
Botswana, Finance and Economic Development
This guidance note highlights the measures taken by the government to prevent proliferation and proliferation financing in Botswana.
Botswana • 2020 • 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 for Reporting Suspicious Real Estate Transactions
Botswana, Finance and Economic Development
This guidance note specifies the procedures for reporting suspicious transactions in the real estate sector in Botswana.
Botswana • 2019 • 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
Guidance Note on Sanctions for Proliferation by the Non-Bank Financial Institutions Regulatory Authority
Botswana, Finance and Economic Development
This guidance note highlights the financial sanctions and controls implemented by the government to prevent proliferation and proliferation financing in Botswana.
Botswana • 2021 • 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
Code of Ethics in Public Procurement and Asset Disposal – Detailed Guidance
Botswana, Finance and Economic Development
This document outlines the code of ethics for public procurement and asset disposal in Botswana.
Botswana • 2018 • Finance
Value Added Tax Act as amended with the Diplomatic Immunities and Privileges Act
Botswana, Finance and Economic Development
This is an amendment to the Value Added Tax, specifying the immunities and privileges of diplomats in Botswana.
Botswana • 1962 • Finance
Code of Ethics in Public Procurement and Asset Disposal
Botswana, Finance and Economic Development
This document outlines the code of ethics for public procurement and asset disposal in Botswana.
Botswana • 2018 • 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