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Central Africa
FATF-affiliated action group holds out hope for more World Bank aid

The World Bank's $4m aid package used to run GABAC, an anti-money laundering action group in Central Africa, will expire this year. [...]

Published on 27.03.2023 at 04:40 GMT

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Finance, Diplomacy

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Central African Economic and Monetary Community
Financial Action Task Force
Flavien Mbata
GABAC
Gervais Mbata
World Bank

Botswana
Gaborone plans to disclose all firms' UBOs by mid-2023 to fight graft

The Botswana Business Registry wants the data on companies' ultimate beneficial owners (UBO) to be available online by August. With this move, Gaborone wants to show it is willing to reform after the Financial Action Task Force removed the country from its grey list in 2021.

Subscribers only Finance, Politics 31.01.2023

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Central African Economic and Monetary Community
Financial Action Task Force
Flavien Mbata
GABAC
Gervais Mbata
World Bank

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Central Africa FATF-affiliated action group holds out hope for more World Bank aid

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Botswana Gaborone plans to disclose all firms' UBOs by mid-2023 to fight graft

Guinea Under IMF's watchful eye, Conakry cracks down on money-laundering

Central Africa Lawyers and consultants flock to Brazzaville in search of infrastructure projects

West Africa West African financial intelligence agencies seek to earn international approval

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Niger
Washington watches as Tehran negotiates with Niamey for 300 tonnes of uranium

Guinea
Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

Central Africa
FATF-affiliated action group holds out hope for more World Bank aid

Botswana
Gaborone plans to disclose all firms' UBOs by mid-2023 to fight graft

Guinea
Under IMF's watchful eye, Conakry cracks down on money-laundering

Central Africa
Lawyers and consultants flock to Brazzaville in search of infrastructure projects

West Africa
West African financial intelligence agencies seek to earn international approval