Regulatory AlertsAML / CFT regulation in Botswana
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 25 publications, summarized in English and updated same-day.
2026-04-09
Botswana Money Laundering and Terrorist Financing National Risk Assessment Report 2025
Botswana
NBFIRA
2026-02-27
High-Risk Jurisdictions Update (February 2026)
Botswana
NBFIRA
2025-12-04
Requirements for Licensing a Micro Lender
Botswana
NBFIRA
2025-12-04
Requirements to Be Exempted as a Pawnshop Business
Botswana
NBFIRA
2025-12-04
NBFIRA Model Anti-Money Laundering and Counter-Terrorism Financing Policy
Botswana
NBFIRA
2025-12-01
Minimum Exemption Requirements for Finance and Leasing Business
Botswana
NBFIRA
2025-10-31
Requirements for Licensing of a Corporate Insurance Agent
Botswana
NBFIRA
2025-10-20
Institutional Proliferation Financing Risk Assessment Guidance Note
Botswana
NBFIRA
2025-06-17
Guidance on Treatment of Suspicious Activity and Transaction Reports Related to Fraud
Botswana
NBFIRA
2025-06-05
GOAML Registration Guide 2025
Botswana
NBFIRA
2025-03-24
Guidance Note on AML/CFT Programme Implementation for Virtual Asset Service Providers
Botswana
NBFIRA
2025-01-21
Directive 1 – Establishing an AML/CFT Compliance Function
Botswana
NBFIRA
2025-01-21
Directive to Establish an AML/CFT Compliance Function
Botswana
NBFIRA
2025-01-21
Guidance Note on Conducting Institutional Risk Assessment
Botswana
NBFIRA
2025-01-21
Designation of Entity Compliance Officers for AML
Botswana
NBFIRA
2025-01-21
NBFIRA UN ISIL and Al-Qaeda Sanctions List
Botswana
NBFIRA
2025-01-21
Mandatory ML/TF/PF Risk Assessment on New Technologies for Non-Bank Financial Institutions
Botswana
NBFIRA
2025-01-21
Implementation of UN Sanctions Lists During the Holiday Season
Botswana
NBFIRA
2025-01-21
Guidance Note on Prominent Influential Persons
Botswana
NBFIRA
2022-04-25
Financial Intelligence Regulations 2022
Botswana
BOB
2022-02-28
Financial Intelligence Act 2022
Botswana
BOB
2022-02-21
Guidelines on Identification, Monitoring and Reporting of Suspicious Transactions
Botswana
BOB
2022-01-01
Financial Intelligence (Implementation of United Nations Security Council Resolutions) Regulations 2022
Botswana
BOB
2020-07-30
Financial Intelligence Act (Commencement Date) Order and Financial Intelligence Regulations, 2019
Botswana
BOB
Showing the 24 most recent of 25. Browse the full catalogue