Botswana

Related publications

24 Aug 2007

Mutual Evaluation of Botswana Botswana is a member of ESAAMLG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Botswana was conducted by ESAAMLG.
18 Feb 2021

Botswana's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress Botswana made in addressing the technical compliance deficiencies identified in its 2017 MER and 2019 FUR.
22 Aug 2019

Botswana's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress Botswana made in addressing the technical compliance deficiencies identified in its MER.
6 Aug 2021

Follow-Up Report to Botswana's assessment of anti-money laundering and counter-terrorist financing measures This follow-up report analyses the progress of Botswana in addressing the technical compliance deficiencies identified in its MER.
21 Oct 2021

Jurisdictions under Increased Monitoring - October 2021 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.
22 Feb 2019

Improving Global AML/CFT Compliance: On-going Process - 22 February 2019 The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.
25 Jun 2021

Jurisdictions under Increased Monitoring - June 2021 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.
25 Feb 2021

Jurisdictions under Increased Monitoring - February 2021 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.
30 Jun 2020

Jurisdictions under Increased Monitoring – 30 June 2020 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.
21 Feb 2020

Jurisdictions under Increased Monitoring – 21 February 2020 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Trinidad and Tobago is no longer subject to monitoring.
21 Jun 2019

Improving Global AML/CFT Compliance: On-going Process - 21 June 2019 The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF welcomes Serbia's significant progress in improving its AML/CFT regime and as a result, the country is no longer subject to FATF's monitoring process.
23 Oct 2020

Jurisdictions under Increased Monitoring – 23 October 2020 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Iceland and Mongolia are no longer subject to monitoring.
19 Oct 2018

Improving Global AML/CFT Compliance: On-going Process - 19 October 2018 The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.
18 Oct 2019

Improving Global AML/CFT Compliance: On-going Process - 18 October 2019 The FATF identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. The FATF welcomes the significant progress made by Ethiopia, Sri Lanka and Tunisia in improving their AML/CFT regime and as a result, these countries are no longer subject to FATF's monitoring process.
12 Oct 2017

Botswana's measures to combat money laundering and terrorist financing This report provides a summary of the AML/CFT measures in place in Botswana as at the date of the on-site visit 13-24 June 2016.
31 Jan 2023

Botswana's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress Botswana made in addressing the technical compliance deficiencies identified in its 2017 mutual evaluation report and ensuing follow-up reports.

Member of

Ratings

Effectiveness

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

Russian Federation Mutual Evaluation - 2019

IO1: SE
IO2: SE
IO3: ME
IO4: ME
IO5: SE
IO6: HE
IO7: ME
IO8: SE
IO9: HE
IO10: ME
IO11: ME

Technical Compliance

definition

Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.

C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant

Russian Federation Mutual Evaluation - 2019

R.1 - Assessing risk & applying risk-based approach: LC
R.2 - National cooperation and coordination: C
R.3 - Money laundering offence: LC
R.4 - Confiscation and provisional measures: LC
R.5 - Terrorist financing offence: LC
R.6 - Targeted financial sanctions related to terrorism & terrorist financing: PC
R.7 - Targeted financial sanctions related to proliferation: PC
R.8 - Non-profit organisations: LC
R.9 - Financial institution secrecy laws: C
R.10 - Customer due diligence: LC
R.11 - Record keeping: LC
R.12 - Politically exposed persons: PC
R.13 - Correspondent banking: LC
R.14 - Money or value transfer services: LC
R.15 - New technologies: C
R.16 - Wire transfers: PC
R.17 - Reliance on third parties: LC
R.18 - Internal controls and foreign branches and subsidiaries: LC
R.19 - Higher-risk countries: LC
R.20 - Reporting of suspicious transactions: C
R.21 - Tipping-off and confidentiality: LC
R.22 - DNFBPs: Customer due diligence: LC
R.23 - DNFBPs: Other measures: LC
R.24 - Transparency and beneficial ownership of legal persons: LC
R.25 - Transparency and beneficial ownership of legal arrangements: PC
R.26 - Regulation and supervision of financial institutions: LC
R.27 - Powers of supervisors: LC
R.28 - Regulation and supervision of DNFBPs: LC
R.29 - Financial intelligence units: C
R.30 - Responsibilities of law enforcement and investigative authorities: LC
R.31 - Powers of law enforcement and investigative authorities: C
R.32 - Cash couriers: LC
R.33 - Statistics: C
R.34 - Guidance and feedback: LC
R.35- Sanctions: LC
R.36 - International instruments: LC
R.37 - Mutual legal assistance: LC
R.38 - Mutual legal assistance: freezing and confiscation: LC
R.39 - Extradition: LC
R.40 - Other forms of international cooperation: LC