1351 Results Found
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
Financial Intelligence Act, 2018 (Amendment)
Botswana, Finance and Economic Development
This Act contains the amendment to the Financial Intelligence Act 2009
Botswana • 2018 • Finance
Guidelines for Application of Empowerment Schemes
Botswana, Finance and Economic Development
This document highlights the government guidelines for individuals willing to apply for government employment schemes
Botswana • 2019 • Finance
Financial Intelligence Regulations, 2018 (Amendment)
Botswana, Finance and Economic Development
These regulations contain the amendment to the Financial Intelligence Regulations 2009
Botswana • 2018 • Finance
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 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
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
Capital Transfer Tax Act
Botswana, Finance and Economic Development
This is an Act to allow for the levying of capital transfer tax on gratuitous disposal of certain properties and inherited properties and other connected matters.
Botswana • 1985 • Finance
Botswana Unified Revenue Service Act
Botswana, Finance and Economic Development
This is an Act to allow for the establishment of the Botswana Unified Revenue Service, for the administration and enforcement of revenue laws, and other connected matters.
Botswana • 2004 • Finance
Guidance for Listed Companies on Reporting ESG Information to Investors
Botswana, Finance and Economic Development
This guidance by the Botswana Stock Exchange aims to guide investors and listed companies on the reporting of ESG information in Botswana.
Botswana • 2018 • Finance