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 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.

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

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.

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.

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.

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 Act contains the amendment to the Financial Intelligence Act 2009

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

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.

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 document outlines the code of ethics for public procurement and asset disposal in Botswana.

This is an amendment to the Value Added Tax, specifying the immunities and privileges of diplomats in Botswana.

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

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.

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

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