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Tag Archives: Emmah Peloetletse

Botswana launches second national risk assessment on money laundering

Gaborone, Botswana | Xinhua | Botswana has launched its second National Risk Assessment (NRA) on money laundering, terrorism financing, and proliferation financing. At the launch in Gaborone on Monday, Emmah Peloetletse, Permanent Secretary to the President and chairperson of the National Coordinating Committee on Financial Intelligence, stated that she believes …

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