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

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.  

ESAAMLG Follow-Up Report of Botswana - 2019

ESAAMLG Mutual Evaluation Report of Botswana - 2017

ESAAMLG