Regulatory Alerts2025-06-05
GOAML Registration Guide 2025
The Botswana Financial Intelligence Agency issues this guideline to standardize the digital onboarding of reporting entities, stakeholders, and supervisory bodies onto the goAML compliance platform. Submissions require precise organizational data, including business type, incorporation details, and designated compliance officer credentials, alongside mandatory identity verification and authorized attachment uploads. Users complete the process by validating contact information, resolving captcha verification, and receiving a unique registration reference number for ongoing regulatory reporting.
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