The National Assembly recently passed the Financial Intelligence Bill, 2021 (Bill No. 34 of 2021) during an Emergency Parliament Meeting. The Bill was first published on...
On Thursday 21st October 2021, the plenary session of the Financial Action Task Force (FATF) removed Botswana from its list of jurisdictions “under increased monitoring”. This...
Botswana remains on the grey list of the Financial Action Task Force (FATF) and the “black list” of the European Union, a status quo that highlights...
The state agencies and President, Dr. Mokgweetsi Masisi, were this week reportedly at pains to shed light on the visiting Financial Action Task Force (FATF) on...
Bank of Botswana (BOB) is failing to raise enough money from government bonds and treasury bills it periodically floats in the local market. The bank and...