Connect with us

Hi, what are you looking for?


Botswana’s efforts to adress money laundering impresses EU

Botswana's efforts to adress money laundering impresses EU
HOPEFUL: Jan Sadek

The addition of Botswana by the European Union (EU) on a list of countries that are into money laundering and terrorism financing may not lead to further impact on financial transactions between the EU and Botswana.

Speaking to The Voice on Wednesday, Head of the EU Delegation to Botswana and SADC, Jan Sadek said the commitment and serious efforts shown by Botswana to address deficiencies are important for all these reasons and will facilitate the swift restoration of the normal situation once the country will be delisted.

The EU has recently announced that Botswana is one the four Afri...

SIGN UP and Login to read full story. Thank you.

Click to comment

You May Also Like


The use of IDs may well make it easier for criminals to move between Botswana and Namibia- Sennye Government of Botswana recently signed a...


*Pay urgent attention to Education and Health Sectors *Fight corruption and crime in general *Get rid of Immigration delays


*Botswana successfully lobbies CITES to keep trophy hunting in place


A newly divorced woman, Silvia Thabo, has won a case in which she wanted to be allowed to lead funeral proceedings of her late...


*Botswana rolls out National Risk Assessment


*CITES COP-19 to decide on trophy hunting next month


Butcheries close shop as meat ban hits hard The suspension of all exports of cattle and related meat products by the Botswana government following...


Open Budget Survey finds Botswana lacking Botswana has continued to perform abysmally when it comes to the Open Budget Survey. Launched in 2006, the...


Copyright © TheVoiceBW. (Since1993) made with ❤️ in Botswana.