Welcome to the official website of the Financial Intelligence Agency (FIA) Botswana.

It is my pleasure to welcome you to this platform, which serves as a key channel for engagement with our stakeholders, partners, reporting entities, and members of the public.

The Financial Intelligence Agency is mandated to receive, analyse, and disseminate financial intelligence in support of combating money laundering, terrorist financing, and proliferation financing. Through this mandate, we play a critical role in protecting the integrity of Botswana’s financial system and contributing to both national and international efforts to address financial crime.

As these threats continue to evolve in complexity and scale, collaboration remains essential to our success. We therefore place strong emphasis on building and maintaining partnerships with reporting entities, law enforcement agencies, regulators, policymakers, and the public.

This website reflects our commitment to transparency, accessibility, and meaningful stakeholder engagement. It provides comprehensive information on our mandate, services, regulatory obligations, publications, and key developments within the anti-money laundering, counter-terrorist financing, and counter-proliferation financing landscape.

We trust that you will find this platform informative and valuable. We encourage you to explore its contents and engage with us as we work together to safeguard the integrity of Botswana’s financial system.

Director General
Financial Intelligence Agency