BDC REAFFIRMS COMMITMENT TO FINANCIAL INTEGRITY

Botswana Development Corporation (BDC) reaffirmed its commitment to strengthening financial integrity and safeguarding development resources at the Financial Intelligence Agency (FIA) DFI Risk Assessment Workshop. BDC welcomed the assessment as an important milestone in understanding and addressing money-laundering, terrorism-financing and proliferation-financing risks within Botswana’s development finance sector. The Corporation will continue strengthening governance, beneficial-ownership verification, enhanced due diligence, transaction monitoring and post-disbursement oversight, while embedding financial-crime risk management across the organisation.Through continued collaboration, training and institutional strengthening, BDC remains committed to ensuring that development capital is protected and reaches its intended beneficiaries.

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