WebAs part of the country’s effort to support anti-money laundering (AML) activities, Botswana is a member of the Eastern and Southern African Anti-Money Laundering Group (ESAAMLG), the objective of which is to develop a regional response for combating money laundering and the financing of terrorism. WebFIA has been amended by FIAA in order to harmonise Botswana’s financial intelligence …

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WebENACTED by the Parliament of Botswana. 1. This Act may be cited as the Financial Intelligence (Amendment) Act, 2024. 2. The Financial Intelligence Act, (hereinafter referred to as “the Act”) is amended by substituting for the word “Director” whenever it appears in the Act, the words “Director General”. 3. WebWe would like to show you a description here but the site won’t allow us. morrowind freeing slaves

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WebSep 15, 2024 · The search is on for the replacement of former Director General of the Financial Intelligence Agency (FIA) – Dr Abraham Sethibe. Dr Sethibe who was named the founding FIA DG in 2013 made a sudden resignation from the agency in the first quarter of this year and has since rejoined his former employer – the University of Botswana as an … WebThe Directorate of Intelligence and Security (DIS) is the internal intelligence agency of Botswana founded under the Intelligence and Security Service Act which commenced in 2008. [1] The DIS was formed to oversees matter of the counterintelligence and internal security of Botswana. [2] WebBotswana Jobs Network April 1, 2015 · REPUBLIC OF BOTSWANA MINISTRY OF FINANCE AND DEVELOPMENT PLANNING FINANCIAL INTELLIGENCE AGENCY ADVERTISMENT Applications are invited from suitably qualified citizens for the following vacancies tenable at the Financial Intelligence Agency (FIA) VACANCY CIRCULAR NO … morrowind free download full game