The Eastern and Southern Africa Anti-Money Laundering Group released a follow-up report and compliance re-rating for Botswana concerning the jurisdiction’s efforts to improve its anti-money laundering and counterterrorist financing regime.
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.
In our final installment for 2021, the moneylaundering.com legal team revisits our coverage over the past year.
Legal Brief: AML Regional Group Criticizes Slow Progress in Eastern, Southern Africa
In the latest installment of our series, the ACAMS moneylaundering.com legal team covers recent AML/CTF developments in five African nations.
Midweek Roundup: EU Probes Visa’s Fintech Controls, Mishcon de Reya Law Firm Under UK Investigation, and More
0 Items Found
|Compliant : 7||High : 0|
|Largely Compliant : 25||Substantial : 0|
|Partially Compliant : 5||Moderate : 2|
|Non-Compliant : 2||Low : 9|
|Not-Applicable : 1|
A "graylisted" country as of Oct. 19, 2018. Botswana's technical compliance was re-rated in a Nov. 9, 2023 follow-up report
|Rank : 41/110|
|Score : 4.87/10|
|Rank : 35/179|
|Score : 60/100|
|Rank : 113/133|
|Score : 62/100|