Botswana - 2009 - 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.

Process Flow

Contacts

Approver

Aso Vakporaye

Ag. Director, Economic Growth​

Ministry of Budget and National Planning.

Approver

Olusola Olayinka Idowu

Permanent Secretary

Ministry of Budget and National Planning.

Approver

Clem Agba

Honourable Minister of State

Ministry of Budget and National Planning.

Approver

Clem Agba

Honourable Minister of State

Ministry of Budget and National Planning.

Approver

Muhammadu Buhari

President of the Federal Republic of Nigeria

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Financial Intelligence Act, 2009 Current Version

January 2022

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.

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