Financial Intelligence Agency takes off
Tuesday, September 21, 2010
Supported by Ministry of Finance and Development Planning officials, the FIA's five experts are presently head-hunting a director, formulating an "extensive" work plan and preparing to study local trends in money laundering, financial crime and other vices targeted by the FIA Act.
Yesterday, Assistant Finance and Development Planning Minister, Charles Tibone, said government's intentions of "massively" kick-starting the Agency were inhibited by budgetary constraints. Earlier this year, Finance Minister, Kenneth Matambo, announced that the FIA's development would be suspended "until such time that resources permit." However, government, supported by the US Department of Treasury, has since rescinded that position.
The recent disclosure by the IEC that 2,513 registrations have been turned down due to various irregularities should prompt all Batswana to meticulously review the voters' rolls and address concerns about rejected registrations.The disparities flagged by the IEC are troubling and emphasise the significance of rigorous voter registration processes.Out of the rejected registrations, 29 individuals were disqualified due to non-existent Omang...