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Sanctions regulation in Botswana

Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 5 publications, summarized in English and updated same-day.

2025-10-20

Institutional Proliferation Financing Risk Assessment Guidance Note

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-01-21

NBFIRA UN ISIL and Al-Qaeda Sanctions List

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-01-21

Special Notice for Individuals on the ISIS and Al-Qaeda Sanctions List

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2025-01-21

Implementation of UN Sanctions Lists During the Holiday Season

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2022-02-25

Financial Intelligence (Implementation of United Nations Security Council Resolutions) Regulations 2022

Bank of Botswana

Botswana

BOB