Skip to main content
Financial Intelligence Agency
Safeguarding the Integrity of Botswana’s Financial System.

Main navigation

  • About
    • About Us
    • Data Protection - FIA
    • Director General
    • Organizational Structure
    • Our Executive
    • Our Strategy
  • Compliance and Legal
    • UN Sanctions
    • Filling reports - GoAML
    • Registration - GoAML
  • Services
    • Key Statistics
  • Partnerships
    • International
    • National
  • Publications and Reports
    • Annual Reports
    • Guidance Notes
    • Public Notices
    • Regulations
    • Risk Assessment Reports
    • Trends Reports
  • News
    • Events
    • Iniciatives
    • Vacancies
    • High Risk Jurisdictions
    • Media Release
    • Tenders
  • Contacts
User account menu
  • Log in

Breadcrumb

  1. Home
EFT - May 2026
CTR - May 2026
STR - May 2026
FIA Statistics - May 2026
Public Advisory on Account Takeover Fraud
Notice of High Risk and Other Monitored Jurisdictions by the Financial Action Task Force – June 2025.
Notice of High Risk and Other Monitored Jurisdictions by the Financial Action Task Force – June 2025.
Trusts Risk Assessment Report
Trends Report: January - June 2023
Trends Report: January - December 2021

Pagination

  • First page
  • Previous page
  • Page 1
  • Page 2
  • Page 3
  • Page 4
  • Page 5
  • Page 6
  • Page 7
  • Page 8
  • Page 9
  • …
  • Next page
  • Last page