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Financial Intelligence Agency
Safeguarding the Integrity of Botswana’s Financial System.

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Disseminated Reports - April 2026
IFT - April 2026
EFT - April 2026
CTR - April 2026
STR - April 2026
FIA Statistics - April 2026
Engagements - May 2026
International Dissemination - May 2026
Disseminated Reports - May 2026
IFT - May 2026

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