Botswana gears up for money laundering assessment
Botswana is intensifying its efforts to combat money laundering and terrorism financing in preparation for a crucial international evaluation. The ...
Botswana is intensifying its efforts to combat money laundering and terrorism financing in preparation for a crucial international evaluation. The ...
The Financial Intelligence Agency (FIA) has flagged at least 511 suspicious transactions by virtual asset service providers within three months, ...
The central bank said that infrastructure is key to the success of beneficiation in the extractive industry, signaling the need ...
Prices for natural diamonds are expected to continue to fall amid economic uncertainty in the two big markets – the ...
“We need to grow the economy” Says fiscal policy and monetary policy in congruence Revises inflation forecast down Maintains Bank ...
Botswana’s banking industry has been named among sectors that pose risks to the country’s financial sector but is nevertheless described ...
Botswana’s foreign reserves have been declining since 2015, both in absolute terms and months of import cover, making the need ...
Says climate change creates opportunities for innovative ways of addressing climate-related risks While the fundamental aspect of climate change is ...
BoB, CCA, and law enforcement agencies investigate suspected pyramid schemes Victims are unlikely to recover financial losses - fraud specialist ...
Household loans decrease to 3.6% in February 2023 Bank of Botswana attributes decline to policy review But banking sector assets ...