Guidance Note for Reporting Suspicious Real Estate Transactions
Botswana, Finance and Economic Development
This guidance note specifies the procedures for reporting suspicious transactions in the real estate sector in Botswana.
Process Flow
Contacts
Ahmad Lawan
Senate President
National Assembly
Muhammadu Buhari
President of the Federal Republic of Nigeria
Guidance Note for Reporting Suspicious Real Estate Transactions Current Version
January 2022
This guidance note specifies the procedures for reporting suspicious transactions in the real estate sector in Botswana.
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