In a statement on Friday, the Financial Action Task Force (FATF) said its latest review of Botswana had found ‘strategic deficiencies’ that resulted in the country being listed as a high risk for AML/CFT. The FATF said it had secured ‘high level’ political commitment from Botswana to tackle the identified deficiencies. […]
Botswana placed on money laundering high-risk list
-
