Monday, October 26, 2020

Botswana placed on money laundering high-risk list

Botswana placed on money laundering high-risk list 1
By Olaalpha

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Botswana placed on money laundering high-risk list 2

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. […]

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