Policies, governing and executive Documents
Security Clearance forms
Anti-money Laundering and CFT
FIA Act 2019AML-CFT Compliance Obligations
Casinos anti-money laundering and terrorism financing risk assessment
Combating Money Laundering
Financial Intelligence Regulations 2019
GAMBLING AUTHORITY-GUIDANCE NOTES ON PROLIFERATION AND PROLIFERATION FINANCING
Proliferation and proliferation financing pamphlet
Tenders, EOIs. RFA
- DRAFT BETTING (BOOKMAKER AND TOTALISATOR) REQUEST FOR APPLICATION DOCUMENT (RFA)
- RFA Document Purchase Form Casino
- ITT SUPPLY AND INSTALLATION OF IP BASED BIOMETRIC ACCESS CONTROL AND CCTV SURVEILLANCE SYSTEM
- ITT SAGE POST IMPLEMENTATION REVIEW
- ITT DEVELOPMENT AND IMPLEMENTATION OF A RECORDS MANAGEMENT STRATEGY
- ITT For Supply and Maintainence of ID card printing machine
- ITT For National Lottery Assurance Services
Archived Tenders & EOI
- EGP&R - COUNSELLING SERVICES
- PUBLICATION OF DRAFT LOTTERY REQUEST FOR APPLICATION DOCUMENT (RFA) AND INVITATION FOR COMMENT
- TENDER NOTICE FOR PROVISION OF HEALTH AND WELLNESS SERVICES
- GUIDELINES: ITT FOR PROVISION OF HEALTH AND WELLNESS SERVICES
- ITT FOR PROVISION OF EXTERNAL AUDIT SERVICES FOR THE GAMBLING AUTHORITY
- ITT FOR THE PROVISION OF INSURANCE BROKERAGE SERVICES
- PUBLIC NOTICE - Annual Report production tender
- INVITATION TO TENDER (ITT)FOR THE PRODUCTION OF THE ANNUAL REPORT 2015/16
- REQUEST FOR PROPOSAL (RFP) FOR THE PROVISION OF LEGAL SERVICES
- ITT FOR THE PROVISION OF BASELINE RESEARCH ON THE PREVELANCE OF EXCESSIVE AND PROBLEM GAMBLING IN BOTSWANA
- RE-TENDER: EGP&R - Counselling Services
- GAMBLING AUTHORITY ORGANISATIONAL RE-ALIGNMENT