The Agency supervises reporting entities to ensure compliance with anti-money laundering, counter-terrorist financing, and counter-proliferation financing obligations. This includes assessing whether institutions have adequate systems, controls, policies, and procedures to identify and manage financial crime risks.

Supervision helps promote a culture of compliance across regulated sectors and strengthens the integrity of Botswana’s financial system. Through inspections, guidance, and engagement, the Agency supports entities in understanding their responsibilities and improving compliance standards.