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Economics / Finance / Money laundering / Terrorism financing / Bank / Correspondent account / Financial Action Task Force on Money Laundering / Financial Intelligence / Structuring / Financial regulation / Business / Tax evasion


AML/CFT and Financial Inclusion in SADC Consideration of Anti-Money Laundering and Combating the Financing of Terrorism Legislation in Various Southern African Development Community (SADC) countries Botswana Country Repo
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Document Date: 2015-05-13 07:28:36

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City

Johannesburg / /

Company

Sarah Langhan and Associates / Southern Africa / National Development Bank / Compliance & Risk Resources / FinMark Trust / Southern Africa Anti-Money Laundering Group / 1 See Eastern / Botswana Development Corporation / /

Country

Botswana / South Africa / /

Currency

pence / /

Facility

Deakin University / /

IndustryTerm

car dealerships / real estate professionals / bank / non-bank financial institutions / verification services / insurance / banking / electronic storage devices / financial inclusion products / foreign banks / credit reference agency search / /

Organization

Department for International Development / Council of Ministers / World Bank / National Coordinating Committee / Bank of Botswana / Task Force of Senior officials / BOTSWANA COUNTRY REPORT FinMark Trust / School of Law / Faculty of Business and Law / Deakin University / Bankers Association / Citizen Entrepreneurial Development Agency / Botswana Unified Revenue Service / Bankers Association of Botswana / Financial Intelligence Agency / /

Person

Semi-Precious Stones Stones Act Dealers / Tom Malikebu / Louis de Koker / Ben Musuku / /

Position

Minister / Correspondent / Executive / Minister of Finance and Development Planning / /

Region

Southern Africa / Eastern Africa / /

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