Guidance Note on Prominent Influential Person
Botswana, Finance and Economic Development
This guidance note highlights the measures taken by the government to prevent influential persons from using their position to commit money laundering and other related offenses such as terrorism and proliferation in Botswana.
Process Flow
Contacts
Madubuike Ugo
General Manager – Monitoring & Regulatory Services
Nigerian Ports Authority
Hadiza Bala Usman
Managing Director
Nigerian Ports Authority
Magdalene N. Ajani
Permanent Secretary
Ministry of Transportation
Gbemisola R. Saraki
Honourable Minister of State
Ministry of Transportation
Chibuike Rotimi Amaechi
Honourable Minister
Ministry of Transportation
Muhammadu Buhari
President of the Federal Republic of Nigeria
Guidance Note on Prominent Influential Person Current Version
January 2022
This guidance note highlights the measures taken by the government to prevent influential persons from using their position to commit money laundering and other related offenses such as terrorism and proliferation in Botswana.