№ files_lp_3_process_9_47409
File format: docx
Character count: 51791
File size: 87 KB
Year:
2023
Region / City:
Botswana
Topic:
State Terrorism, Intelligence Operations, Democracy
Document Type:
Research Paper
Institution:
Yonsei University, Keio University
Author:
Tshepo T. Gwatiwa
Target Audience:
Scholars, Policymakers, Security Analysts
Period of Action:
2008-2023
Approval Date:
Not specified
Date of Changes:
Not specified
Keywords:
Botswana, DIS, State-Terrorism, Extrajudicial Killings, Surveillance
Contextual Description:
This research paper examines the rise of state terrorism in Botswana, focusing on the role of intelligence operations in undermining democracy and fostering a culture of fear and terror within the population.
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Year:
2023
Region / city:
Kasane, Republic of Botswana
Subject:
Safeguarding of Intangible Cultural Heritage
Document Type:
Official Report
Institution:
Intergovernmental Committee for the Safeguarding of the Intangible Cultural Heritage
Author:
Intergovernmental Committee for the Safeguarding of the Intangible Cultural Heritage
Target Audience:
Member States, Relevant Stakeholders
Period of Validity:
N/A
Approval Date:
N/A
Date of Amendments:
N/A
Year:
2023
Region / City:
Kasane, Republic of Botswana
Topic:
Intangible Cultural Heritage
Document Type:
Decisions
Institution:
Intergovernmental Committee for the Safeguarding of the Intangible Cultural Heritage
Target Audience:
States Parties, governmental and non-governmental stakeholders, experts in heritage preservation
Period of Effect:
5 to 8 December 2023
Approval Date:
5 December 2023
Date of Changes:
Not indicated
Year:
2023
Region / City:
Kasane, Republic of Botswana
Subject:
Intangible Cultural Heritage
Document Type:
Official Meeting Decision
Organization:
Intergovernmental Committee for the Safeguarding of the Intangible Cultural Heritage
Author:
Intergovernmental Committee for the Safeguarding of the Intangible Cultural Heritage
Target Audience:
Committee members, stakeholders in intangible cultural heritage
Period of Validity:
4 to 9 December 2023
Approval Date:
4 December 2023
Amendment Date:
N/A
Context:
Official decision document detailing the agenda and various discussions planned for the 18th session of the Intergovernmental Committee for the Safeguarding of the Intangible Cultural Heritage, focusing on the implementation of the 2003 Convention.
Year:
2017
Region / City:
Botswana
Topic:
Education, Qualifications, Accreditation
Document Type:
Guide
Organization:
Botswana Qualifications Authority (BQA)
Author:
Botswana Qualifications Authority
Target Audience:
Education and training providers, students, policy makers
Period of validity:
Not specified
Date of approval:
May 2017
Date of amendments:
Not specified
Speaker:
Dr. Rajesh Ranjan
Position:
High Commissioner of India
Event:
5th International Day of Yoga
Date:
23 June 2019
Venue:
Open Arena, University of Botswana, Gaborone
Country:
Botswana
Occasion:
Celebration of the International Day of Yoga
Referenced Resolution:
UNGA Resolution declaring 21 June as International Day of Yoga (2014)
Audience:
Government representatives, Diplomatic Corps, Indian Community in Gaborone, Media personnel, General public
Related Event:
Commemoration in Francistown on 16 June 2019
Main Themes:
Yoga philosophy, holistic health, international cooperation, youth engagement, promotion of yoga in Botswana
Type of Document:
Official ceremonial speech
Year:
2023
Region / City:
Botswana
Topic:
Energy performance standards
Document type:
Notification
Organization / Authority:
Botswana Bureau of Standards
Author:
Botswana Bureau of Standards
Target audience:
Relevant stakeholders in the HVAC industry
Adoption date:
Immediately
Date of entry into force:
Already in force
Related documents:
ISO 16358-1:2013, ISO 16358-2:2013, ISO 16358-3:2013, ISO 5151:2017, ISO 18326:2018, IEC 60335-2-40:2018, ISO 817:2014, ANSI/ASHRAE 15-2019, ANSI/ASHRAE 34-2019, ISO 5149:2017
Contact details:
Botswana Bureau of Standards, Private Bag BO48, Gaborone, Botswana
Email:
[email protected]
Website:
www.bobstandards.bw
Description:
This document outlines the minimum energy performance standards for air conditioners and related equipment in Botswana, aiming to reduce energy consumption and improve environmental standards.
Year:
2005
Region / City:
Gaborone
Subject:
Employment Law, HIV Discrimination
Document Type:
Court Case
Institution:
Industrial Court
Author:
Not specified
Target Audience:
Legal professionals, human rights advocates
Period of validity:
Not applicable
Approval Date:
30 May 2003
Amendment Date:
Not specified
Year:
2025
Region / City:
Victoria Falls, Chobe National Park, Okavango Delta, Botswana/Zimbabwe
Theme:
Travel and Tourism
Document Type:
Tour Program
Organization:
Travel Agency
Target Audience:
Tourists and Safari Travelers
Duration:
6 Nights / 7 Days
Arrival Date:
January–December 2025
Accommodations:
Pioneer’s Lodge, Jackalberry Lodge, Moremi Crossing Safari Lodge
Included Meals:
Breakfast, Lunch, Dinner as per itinerary
Activities:
Guided tours, Game drives, Boat cruises, Morning and Afternoon activities in Okavango Delta
Transportation:
Airport transfers, shuttle flights, lodge transfers
Cost Range:
USD 3015–3620 per person (depending on season)
Additional Information:
Optional direct flight Kasane–Okavango USD 285
Year:
2019
Region:
ESARO
Office:
Botswana
Type of document:
Evaluation report
Author:
UNICEF
Intended users:
Ministries with a mandate for addressing vulnerable group feeding programmes, in collaboration with UNICEF
Period of action:
2019-2021
Date of approval:
Not specified
Date of changes:
Not specified
Contextual description:
The document presents the results of the evaluation of the Vulnerable Groups Feeding Programme in Botswana, with a focus on nutrition and social protection interventions.
Year:
2024
Region / City:
Singapore
Topic:
Anti-Money Laundering, Countering the Financing of Terrorism
Document Type:
Implementation Guidance / Illustrative Templates
Issuing Body:
Institute of Singapore Chartered Accountants (ISCA)
Related Regulations:
Accountants (Prevention of Money Laundering and Financing of Terrorism) Rules 2023
Target Audience:
Professional Accountants and Professional Firms
Previous Updates:
November 2015, June 2017, June 2023
Content Includes:
Customer Due Diligence Flowchart, Client Information Forms, Forms for Beneficial Owners, PEPs, Risk Assessment Examples, Enhanced CDD Examples
Jurisdiction:
New Zealand
Legal framework:
Anti-Money Laundering and Countering Financing of Terrorism Act 2009
Subject matter:
Money laundering and terrorist financing risk assessment
Document type:
Compliance risk assessment
Sector:
Legal profession
Intended users:
Law firms and legal practitioners
Scope of application:
All partners, employees, and business activities of a law firm
Regulatory context:
Reporting entity obligations under AML/CFT legislation
Relevant authorities:
Department of Internal Affairs; New Zealand Law Society
Risk factors covered:
Business size and complexity; services offered; service delivery methods; client types; geographic exposure; transaction characteristics
Compliance roles referenced:
Money Laundering Compliance Officer; Money Laundering Reporting Officer
Geographic focus:
Domestic and cross-border transactions involving New Zealand
Year:
2016–
Country:
United States
Subject:
Compensation claims for victims of state sponsored terrorism
Document type:
Application instructions
Program:
U.S. Victims of State Sponsored Terrorism Fund
Administering authority:
U.S. Department of Justice
Legal basis:
Justice for United States Victims of State Sponsored Terrorism Act
Submission method:
Online claims portal
Language requirement:
English
Eligibility basis:
Final court judgment
Filing deadline rule:
90 days after final judgment
Privacy framework:
Privacy Act of 1974
Contact information included:
Yes
Year:
2022
Note:
Region / city
Subject:
Anti-money laundering, Countering financing of terrorism, Designated business group
Document type:
Guideline
Target audience:
Reporting entities, Legal advisors
Context:
A guideline for reporting entities on the formation and operation of designated business groups (DBG) under the AML/CFT Act, detailing shared obligations and responsibilities within such groups.
Year:
2020
Region / City:
United States
Subject:
National Security Law
Document Type:
Syllabus
Organization / Institution:
University of Houston
Author:
Dycus et al.
Target Audience:
Students of Law
Period of Validity:
Fall Semester
Approval Date:
N/A
Modification Date:
N/A
Year:
2019
Region / City:
Ireland
Subject:
Anti-money laundering, Terrorist financing
Document Type:
Policy
Organ / Institution:
Property Services Regulatory Authority
Author:
PSRA
Target Audience:
Businesses providing property services
Effective Period:
Ongoing
Approval Date:
01/01/2019
Amendment Date:
Not applicable
Date:
13 March 2017
Place:
Strasbourg
Committee:
Committee of Experts on Terrorism (CODEXTER)
Document code:
CODEXTER (2017) 01
Type of document:
Discussion paper
Prepared by:
Secretariat of CODEXTER
Subject matter:
Interaction between international humanitarian law and domestic criminal law in terrorism cases
Legal frameworks referenced:
International humanitarian law, domestic criminal law, European Convention on Human Rights, Council of Europe counter-terrorism instruments
Geographical scope:
Europe and conflict-affected regions including Iraq, Syria, Yemen, Mali, Libya, Nigeria, Pakistan and Afghanistan
Target audience:
Member States of the Council of Europe
Policy context:
Prosecution of foreign terrorist fighters
Year:
2020
Region / city:
United Nations
Topic:
Human rights, Terrorism
Document type:
Report
Institution:
United Nations Human Rights Council
Author:
Advisory Committee
Target audience:
States, international organizations, human rights advocates
Period of validity:
N/A
Date of approval:
22 January 2020
Date of amendments:
N/A
Year:
2009
Region / city:
New Zealand
Subject:
Anti-Money Laundering and Counter-Terrorism Financing
Document type:
Compliance Programme
Organization / institution:
New Zealand Law Society
Author:
New Zealand Law Society
Target audience:
Lawyers
Effective period:
Ongoing
Approval date:
Not specified
Date of amendments:
Not specified
Chapter:
40
Subject:
Terrorism Response and Disaster Management
Type of document:
Educational curriculum unit summary
Educational standard:
National EMS Education Standard Competencies
Field:
EMS Operations
Primary focus:
Mass-Casualty Incidents Due to Terrorism and Disaster
Target audience:
EMT students
Related textbook:
Emergency Care and Transportation of the Sick and Injured, Eleventh Edition
Related chapter:
Chapter 39 “Incident Management”
Topics covered:
Terrorism definitions, WMD and WMC, chemical agents, biologic agents, radiologic and nuclear incidents, explosive devices, disaster management safety
Instructional components:
Knowledge Objectives, Skills Objectives, Lecture content, Unit Activities, Pre-Lecture case study, Teaching Tips
Referenced agency:
Department of Homeland Security (DHS)
Referenced system:
National Terrorism Advisory System (NTAS)