Southern Africa: SADC Fortifies Region Anti-Money Laundering

Gaborone — The Southern African Development Community (SADC) has escalated its regional fight against financial crime by operationalising the SADC Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) committee.

The establishment of the SADC AML/CFT Committee demonstrates the unwavering commitment of SADC member states to combating money laundering and terrorism financing, marking a significant step toward safeguarding the region’s financial integrity.

Delivering a keynote…