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.
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.
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Technical | Effectiveness |
---|---|
Compliant : 7 | High : 0 |
Largely Compliant : 22 | Substantial : 0 |
Partially Compliant : 8 | 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 June 17, 2021 follow-up report
Rank : 41/110 |
Score : 4.87/10 |
Rank : 35/179 |
Score : 60/100 |
Rank : 113/133 |
Score : 62/100 |