Botswana improves rating in 2019 Basel AML Index

Friday, August 21, 2020

Dirty cash: Botswana is improving in its AML structures PIC: EMERJ.COM

Since 2012, the Basel Institute on Governance in Switzerland has annually released the Basel Anti-Money Laundering Index.

The Index measures money laundering and terrorism financing (ML/TF) risk in countries, but not the actual volume of money laundering and terrorism financing activity.

Developed and maintained by the internationally renowned International Centre for Asset Recovery, which is part of the Basel Institute, the Index is the only independent, research-based framework which ranks countries according to their ML/TF risk.

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Botswana improves rating in 2019 Basel AML Index

Since 2012, the Basel Institute on Governance in Switzerland has annually released the Basel Anti-Money Laundering Index.

Stanbic pretax profits up 11%

The audacity to be a unicorn

Faulty gadgets top complaints to BOCRA

Civil Society fights 'flawed' constitutional amendment

Civil Society calls for Constitution review governing Act

IEC rejects 2,513 registrations

Motshegwa prevails against detractors

Serowe woman ingests acid, attempts suicide

Inspect the voters' roll!