EU blacklisting's potential impact on Botswana's COVID-19 measures

Firing line: The countryu00e2u20acu2122s structural capacity to prevent dirty money is being questioned
Firing line: The countryu00e2u20acu2122s structural capacity to prevent dirty money is being questioned

covid19

Through its membership of the ESAAMLG, Botswana was subjected to an AML/CFT risk assessment in 2016 to evaluate measures in place and the effectiveness of the country’s AML/CFT systems in detecting and deterring money laundering and terrorist financing and providing recommendations on how the system could be further strengthened.

Following the review, it was noted that the country’s AML/CFT systems have deficiencies, which led to the country being put on the FATF list of countries that need to improve AML/CFT measures (Grey Listing). 

Editor's Comment
Congratulations Anicia Gaothuse!

The contest had 10 beautiful young girls as finalists and unfortunately only one could wear the crown.The judges picked Anicia Gaothuse. To all those who feel their contestant should have won ahead of Anicia for whatever reason, hardly; the judges found Anicia to be the best among the best, so desist from disrespecting our newly crowned queen on social media or anywhere else, for that matter! Each of the 10 beautiful young women had supporters...

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