The Eastern and Southern Africa Anti-Money Laundering Group released its fifth enhanced follow-up report and technical compliance re-rating of Botswana’s anti-money laundering and counterterrorist financing regime with regard to the Financial Action Task Force Recommendations.
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.
In the latest installment of our series, the ACAMS moneylaundering.com legal team covers recent AML/CTF developments in five African nations.
U.K. law firm fined for customer due-diligence breaches, Germany targets suspicious property transactions, and more, in the midweek roundup.
0 Items Found
|Compliant : 7||High : 0|
|Largely Compliant : 22||Substantial : 0|
|Partially Compliant : 8||Moderate : 2|
|Non-Compliant : 2||Low : 9|
|Not-Applicable : 1|
|Rank : 76/141|
|Score : 5.06/10|
|Rank : 35/179|
|Score : 60/100|
|Rank : 113/133|
|Score : 62/100|