This notice informs the public and reporting entities of the latest countries identified by the Financial Action Task Force as high-risk jurisdictions, and highlights the need for enhanced due diligence when dealing with such jurisdictions.

Gaborone, Botswana – 9 June 2026

The Financial Intelligence Agency (FIA) of Botswana joined Financial Intelligence Units (FIUs) across the world in commemorating the inaugural International Financial Intelligence Unit (FIU) Day, an initiative of the Egmont Group aimed at raising awareness of the critical role Financial Intelligence Units play in combating financial crime and protecting the integrity of the global financial system.