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

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Rectification of the Laws (Financial Intelligence Act) (No. 2) Order, 2025
Non-Bank Financial Institutions Regulatory Authority
Botswana Risk Assessment Report for Non-Profit Organisations
Guidance Note for Detection of COVID-19 Related Crimes
Notice on the List of High-Risk Countries by the Financial Action Task Force
Trends Report: January – June 2024
FIA Commemorates the Inaugural International Financial Intelligence Unit Day
Financial Intelligence Act
Otsetswe Oabile
FIA June Update

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