Botswana - 2021 - Finance

Related Party Transactions Guidelines

Botswana, Finance and Economic Development

These guidelines are to guide transactions between related parties to ensure proper disclosure of information between Non-bank Financial Institutions and their related parties in transactions.

Process Flow

Contacts

Approver

Timipre Sylva

Honourable Minister of State

Ministry of Petroleum resources

Approver

Ahmad Lawan

Senate President

National Assembly

Approver

Muhammadu Buhari

President of the Federal Republic of Nigeria

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Related Party Transactions Guidelines Current Version

January 2022

These guidelines are to guide transactions between related parties to ensure proper disclosure of information between Non-bank Financial Institutions and their related parties in transactions.

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