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

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Ea Suscipit
Suspicious Reports Received
Value of suspicious transactions reported
Value of frozen funds from suspected illicit activities
Eligo Venio
Data Protection (FIA)
Training and Awareness Sessions
Humo Loquor Rusticus
Tax Collected as a result of Financial Intelligence disseminated
Causa

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