Botswana Embarked on its Second National Risk Assessment (NRA) on Money Laundering, Terrorism Financing and Multiplication Financing
By Abdul Rahman Bangura- NEW AFRICA BUSINESS NEWS (NABN) Freetown, Sierra Leone– Apparently, during the liftoff in Gaborone on November 07th, 2022; Permanent Secretary to the President and Chairperson of the National Coordinating Committee on Financial Intelligence – Emmah...
Posted On 11 Nov 2022