Botswana's progress in strengthening measures to tackle money laundering and terrorist financing

ESAAMLG 4th Follow-Up Report Botswana 2020

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Overall, Botswana has made progress in addressing deficiencies in technical compliance identified in its 2019 Follow-Up Report.

Three Recommendations have been re-rated:

  • Recommendation 6 has been re-rated from PC to LC
  • Recommendation 7 has been re-rated from PC to LC
  • Recommendation 10 has been re-rated from PC to LC

Botswana will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made in improving the implementation of its AML/CFT measures.  

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