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 our final installment for 2021, the moneylaundering.com legal team revisits our coverage over the past year.
In the latest installment of our series, the ACAMS moneylaundering.com legal team covers recent AML/CTF developments in five African nations.
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 : 41/110|
|Score : 4.87/10|
|Rank : 35/179|
|Score : 60/100|
|Rank : 113/133|
|Score : 62/100|