Tag: Financial Intelligence Agency (FIA)

Thuli Johnson’s contract as inaugural CEO of the Gambling Authority came to an end on 30th May 2022. Impressed by ...

Key among regulatory developments aimed at enhancing financial stability in Botswana is the Collective Investment Undertakings (CIU) Act. The revised ...

Botswana law firms which knowingly or unknowingly assist criminals to launder money or finance terrorism and proliferation by providing them ...

Govt in P3.3bn deficit Q2 2021 Govt debt at P43bn This was a stark difference of 11.4 percent compared to ...