Legislation

Key Legislation and Regulatory Framework

Botswana's financial system is governed by a robust legal framework designed to promote fairness, stability, and transparency. The primary laws and the institutions responsible for their enforcement are as follows:

Banking and Monetary Policy

Bank of Botswana Act

Banking and Monetary Policy

Banking Act

Tax Administration

Botswana Unified Revenue Services Act

Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT)

Financial Intelligence ACT No 2 of 2022

Non-Bank Financial Institutions

NBFIRA ACT 2023

Key Legislation and Regulatory Framework

For access to the full text of these and other laws, please visit the official Botswana Laws website.
For specific regulations and directives, please refer to the websites of the Bank of Botswana (BoB) and the Non-Bank Financial Institutions Regulatory Authority (NBFIRA).

Parastatals

Gaborone Headquarters

Toll Free : 16150

07:30 - 12:45 and 13:45 - 16:30

© Republic of Botswana, 2025