Botswana - 2019 - Finance

Financial Intelligence Act, 2019

Botswana, Ministry of Finance and Economic Development

This Act provides guidelines for the reporting of suspicious financial transactions in Botswana and activities related to financial information and reporting.

Process Flow

Contacts

Approver

Ijeoma U. Nwankwo

Director – Drug Evaluation & Research (DER)

National Agency for Food and Drug Administration and Control (NAFDAC)

Approver

Moji Adeyeye

Director General

National Agency for Food and Drug Administration and Control (NAFDAC)

Approver

Mahmuda Mamman

Permanent Secretary

Ministry of Health

Approver

Adeleke O. Mamora

Honourable Minister of State

Ministry of Health

Approver

Osagie Ehanire

Honourable Minister

Ministry of Health

Approver

Muhammadu Buhari

President of the Federal Republic of Nigeria

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Financial Intelligence Act, 2019 Current Version

January 2022

This Act provides guidelines for the reporting of suspicious financial transactions in Botswana and activities related to financial information and reporting.

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