AML/CFT Quiz 2

Type in any word you remember from our word slide

Type at least one AML/CFT Body/Organisation we discussed.

Botswana Postal Services is provided for in FI Act (2019) in:

• Schedule 1

• Schedule 2

• Schedule 3

• All of the above

Type in any of the Botswana AML/CFT key players:

Financial Intelligence Agency (FIA) plays the key role of:

• Being the AML/CFT Project Manager/Lead

• Being the AML/CFT government representative in the global space.

• Being the law enforcement partner on matters of AML/CFT

• All of the above