Guidance Note on Sanctions for Proliferation by the Non-Bank Financial Institutions Regulatory Authority
Botswana, Finance and Economic Development
This guidance note highlights the financial sanctions and controls implemented by the government to prevent proliferation and proliferation financing 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 Sanctions for Proliferation by the Non-Bank Financial Institutions Regulatory Authority Current Version
January 2022
This guidance note highlights the financial sanctions and controls implemented by the government to prevent proliferation and proliferation financing in Botswana.