“The objective of disciplinary action is to bring about a change in undesirable behaviour, and it follows, therefore, that action on the part of... Continue reading
INTRODUCTION The month of February 2022 witnessed the gazetting of many pieces of legislation relating to anti-money laundering and counter-terrorism financing. Just about three... Continue reading
INTRODUCTION The Covid-19 pandemic has impacted negatively on all economies worldwide and Botswana has not been spared. In the current recovery phase, the government, state... Continue reading
Although this Act overhauled the Financial Intelligence Act, 2019 and its 2021 amendments, not much has changed. The 2019 Financial Intelligence Regulations have been replaced... Continue reading
Knowledge economy has become a buzz term everywhere, be it in government circles, non-governmental organizations, the private sector and the academia. It may be defined... Continue reading
One of the main concerns of creditors is to ensure that they have security against any amount they lend. Any such form of security should... Continue reading
The year 2020 has proven to be a worldwide milestone – to say the least. In this Second Issue of The CPR (Concise Practitioner’s Report),... Continue reading
