This report sets out Botswana's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2017 assessment. Since its 2017 mutual evaluation, Botswana has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 31 of the 40 Recommendations.
Download DocumentPosted: 24, May 19
FATF |
Mutual Evaluations |
Strategic Plans |
Memorandum of Understanding |
Trends and Methods |
Country National Strategies |
Annual Reports |
Compliance and Financial Inclusion |
Other Resources |