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

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Notice of High Risk and Other Monitored Jurisdictions by the Financial Action Task Force – October 2021.
Notice of High Risk and Other Monitored Jurisdictions by the Financial Action Task Force – February 2025
Notice of High Risk and Other Monitored Jurisdictions by the Financial Action Task Force – June 2023.
Notice of High Risk and Other Monitored Jurisdictions by the Financial Action Task Force – October 2022.
Notice of High Risk and Other Monitored Jurisdictions by the Financial Action Task Force – October 2023
Notice of High Risk and Other Monitored Jurisdictions by the Financial Action Task Force – June 2024.
Notice of High Risk and Other Monitored Jurisdictions by the Financial Action Task Force – February 2024.
Notice of High Risk Countries and Other Monitored Jurisdictions By The Financial Action Task Force - July 2021
Public Advisory on Online Investment Scams
Rebuttal on the Tuesday Grill Article Titled: Anglo American Caught in a Plot to Topple Masisi

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