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

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Trends Report: July - December 2023
Trends Report: January 2016 - November 2020
A Study on Cross Border Cash Declarations in Botswana
Financial Stability Report October 2024
Non Profit Organizations Risk Assessment Report
2007 Motswana Mutual Evaluation Report
Legal Persons and Legal Arrangements Risk Assessment Report
Car Dealership Sector Risk Assessment Report
FIA Annual Report 2023
Notice of High Risk and Other Monitored Jurisdictions by the Financial Action Task Force – October 2024.

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