The Eastern and Southern Africa Anti-Money Laundering Group released its fourth follow-up report on Botswana’s progress to improve technical compliance with the Financial Action Task Force’s anti-money laundering and counterterrorist financing Recommendations.
The Bank of Botswana issued a press release concerning its regulatory response to the impact of the COVID-19 pandemic on the country’s financial section, including mitigation measures and plans to more widely promote the use of digital payment platforms and channels.
U.K. law firm fined for customer due-diligence breaches, Germany targets suspicious property transactions, and more, in the midweek roundup.
In a more in-depth 13th installment of our series, the moneylaundering.com legal team reviews how governments and organizations across the globe are addressing the risks of financial crime prompted by the new coronavirus pandemic.
0 Items Found
|Compliant : 6||High : 0|
|Largely Compliant : 16||Substantial : 0|
|Partially Compliant : 13||Moderate : 2|
|Non-Compliant : 5||Low : 9|
|Rank : 76/141|
|Score : 5.06/10|
|Rank : 34/180|
|Score : 61/100|
|Rank : 113/133|
|Score : 62/100|