Botswana - 2019 - Finance

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

Approver

Ahmad Lawan

Senate President

National Assembly

Approver

Muhammadu Buhari

President of the Federal Republic of Nigeria

Compare Versions Please select two versions

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.

Request Expert Analysis

Ask one of our policy analysts to take an in-depth look at this policy and provide you with a written summary. An additional cost may apply. Please let us know what questions you are looking to answer.

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.