May 21, 2018 NBFIRA 3/3/5-I (18) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UNSC SANCTIONS LIST: ISIL (Da’esh) Al-Qaida 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and disrupt...
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May 14, 2018 NBFIRA 3/3/5-I (17) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, UNSC SANCTIONS LIST: CENTRAL AFRICAN REPUBLIC 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and...
Invitation to the "ESAAMLG" AML/CFT Public-Private Sector Dialogue at Male, Seychelles, on the 7th and 8th September 2018 Click here to download the document...
May 03, 2018 NBFIRA 3/3/5-I (16) To: Principal Officers- Non-Bank Financial Institutions (“NBFIs”) Dear Sir/Madam, DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK) SANCTIONS LIST 1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent,...
Supervisory Levies - Statutory Instrument No.48 of 2018. Download the document here..
1. We refer to the captioned subject matter. 2. Botswana has an obligation to support international efforts to prevent, suppress and disrupt proliferation of weapons of mass destruction and the financing of terrorism. 3. In furtherance of the above, regulated entities are required to search their...
Background Symphony Health Trust, having no Board of Trustees, and thus being incapable and/or unable to carry out its functions and objectives, was placed under the Curatorship of Maemo Mesotlo (in his capacity as Partner of the firm Maemo S D Mesotlo & Associates (“MSD Mesotlo &...
National Risk Assessment Summary for the NBFI sector. Download document here..
STR Guidance Notes by NBFIRA (Recognition and Reporting of Suspicious Transactions). Download the document here...
IN THE HIGH COURT OF THE REPUBLIC OF BOTSWANA HELD AT GABORONE UAHGB-00297-17 NOTICE IS HEREBY GIVEN that the 2 nd Special General Meeting of Beneficiaries (Members) will be held at Maharaja Restaurant and Conference Centre, Plot 17993, Legolo Road, Gaborone on Thursday, 22 March 2018 at 0900 hours...