Attorneys have an important role in Botswana’s anti-money laundering, counter financing of terrorism and counter financing of proliferation (AML/CFT/CFP) regime. In that regard, an Attorney as defined in the Legal Practitioners Act is designated as a specified party under schedule I of the Financial Intelligence Act (The Act), 2022. The Act places certain obligations on Attorneys to put measures in place to prevent their services from being used by a person to commit or to facilitate the commission of a financial offence.
AML/CFT/CPF Training Plan
Where training is online the links will be sent a few days before. Should there be any changes including more training, cancellation or postponements, we shall endeavour to communicate same on time so practitioners can update their diaries accordingly.
