November 20th , 2019   Follow us


MUTUAL EVALUATIONS


FUR BOTSWANA- APRIL 2019

This report sets out Botswana's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2017 assessment. Since its 2017 mutual evaluation, Botswana has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 31 of the 40 Recommendations.

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 Posted:  24, May 19