Botswana: Banking Supervision Report 2004
Aug 31, 2005
| Bank of Botswana (BoB) | BoB
This report is based on the 2004 statutory report submitted to the Minister of Finance and Development Planning in accordance with the provisions of Section 28 of the Banking Act. It contains a snapshot of the banking industry’s structure and financial state, regulatory and supervisory developments and a chapter on developments in anti-money laundering and combating of the financing of terrorism.