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.
Posted: 24th May 2019
|Memorandum of Understanding|
|Trends and Methods|
|Country National Strategies|
|Compliance and Financial Inclusion|