Regulatory AlertsKYC & Due Diligence regulation in Botswana
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 12 publications, summarized in English and updated same-day.
2026-02-27
High-Risk Jurisdictions Update (February 2026)
Botswana
NBFIRA
2025-10-03
Guidance Note on Simplified Due Diligence Measures for Customers (2025)
Botswana
NBFIRA
2025-05-27
NBFIRA May 2025 e-Newsletter on Financial Stability and Consumer Protection
Botswana
NBFIRA
2025-01-21
Guidance Note on Record Keeping and Customer Identification
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
2025-01-21
Simplified Due Diligence for Non-Bank Financial Institutions (Guidance Note 1 of 2021)
Botswana
NBFIRA
2022-06-22
Guidelines on Identification of Beneficial Information for Legal Entities and Legal Arrangements
Botswana
BOB
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
2020-07-30
Financial Intelligence Act (Commencement Date) Order and Financial Intelligence Regulations, 2019
Botswana
BOB