Risk Assessment Report

Published On - March 3, 2023

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Botswana Risk Assessment Report for Non-Profit Organisations

The focus of the report was to discover money laundering exposure for NGOs in general and NGO’s posing higher terrorism financing risks. The findings are intended to aid the registrar of societies and other component authorities to target identified NGO’s as posing higher terrorism financing and to ensure that legitimate work of NGOs is not negatively impacted.

Click here to read the full report –  NPO RISK ASSESSMENT REPORT

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