Skip to main content
Financial Intelligence Agency
Safeguarding the Integrity of Botswana’s Financial System.

Main navigation

  • About
    • About Us
    • Data Protection - FIA
    • Director General
    • Organizational Structure
    • Our Executive
    • Our Strategy
  • Compliance and Legal
    • UN Sanctions
    • Filling reports - GoAML
    • Registration - GoAML
  • Services
    • Key Statistics
  • Partnerships
    • International
    • National
  • Publications and Reports
    • Annual Reports
    • Guidance Notes
    • Public Notices
    • Regulations
    • Risk Assessment Reports
    • Trends Reports
  • News
    • Events
    • Iniciatives
    • Vacancies
    • High Risk Jurisdictions
    • Media Release
    • Tenders
  • Contacts
User account menu
  • Log in

Breadcrumb

  1. Home
By milidzani , 26 June 2026
Photo
type
Notice of High Risk Country
download
Notice_of_High_Risk_Countries.pdf (197.88 KB)
Show in shortcuts
Off