Photo
type
Annual Report
Description
The FIA Annual Report 2025 provides an overview of the Agency’s performance, achievements, key activities, and strategic progress during the reporting period. It highlights FIA’s role in safeguarding the integrity of Botswana’s financial system through financial intelligence, compliance supervision, stakeholder collaboration, and efforts to combat money laundering, terrorist financing, proliferation financing, and related financial crimes.
download
FIA Annual Report 2024.pdf
(1.72 MB)
Published on
Show in shortcuts
Off