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Financial Intelligence Agency
Safeguarding the Integrity of Botswana’s Financial System.
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Public Advisory on Virtual Assets and Illegal Investment Scams
FATF Public Statement On The Financing Of ISIL, Al Qaeda And Affiliates
Guidance Notes On Reporting Suspicious Transactions
GoAML Registration Guideline
Counter-Proliferation Financing Guidance Notes
ANL/CFT/CFP Guidance Notes for Attorneys
Guidance Notes On Customer Due Diligence
Guidance for Specified Parties and Accountable Institutions in Detecting Terrorist Financing
Financial Intelligence (Amendment) Act, 2025
Financial Intelligence Regulations, 2022
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