This report sets out Botswana’s progress in strengthening anti-money laundering and counter terrorist financing measures since its 2017 assessment.
Posted: 17th June 2021
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |