Government, through the National Coordinating Committee on Financial Intelligence (NCCFI) and Financial Intelligence Agency (FIA), has rolled out the second National Risk Assessment (NRA).
Expected to conclude in August 2023, the assessment will focus on issues of money laundering, financing terrorism and proliferation.
According to the Chairperson of NCCFI, Emmah Peloetletse, conducting the NRA properly will assist Botswana to effectively implement international standards and keep the country well away from the dreaded grey list red zone.
In October 2018, Botswana was grey listed by ...
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