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.
Process Flow
Contacts
Sherrif Olagunju
Director – Food Safety & Applied Nutrition(FSAN)
National Agency for Food and Drug Administration and Control (NAFDAC)
Moji Adeyeye
Director General
National Agency for Food and Drug Administration and Control (NAFDAC)
Mahmuda Mamman
Permanent Secretary
Ministry of Health
Adeleke O. Mamora
Honourable Minister of State
Ministry of Health
Osagie Ehanire
Honourable Minister
Ministry of Health
Muhammadu Buhari
President of the Federal Republic of Nigeria
Financial Intelligence Regulations, 2019 Current Version
January 2022
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.
Thank you for requesting an expert analysis
A member of our team will review your request and reply back to the email address on file.