Willie Setlhoka

Willie Setlhoka is the Principal Anti-Corruption Officer and Section Head of Financial Investigations at the Directorate on Corruption and Economic Crime. Willie is also a member of the Botswana Technical and Compliance Committee working group on the Financial Action Task Force (FATF) 40 Recommendations and Eastern and Southern Africa Anti-Money Laundering Groups. He is determined to assist his country to be fully compliant with the Financial Action Task Force (FATF) recommendations and the United Nations Convention Against Corruption instrument.