Botswana's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country
METHODOLOGY

ESAAMLG Mutual Evaluation Report of Botswana

Filename
MER_of_Botswana _COUNCIL_Final _Publication.pdf
Size
2 MB
Format
application/pdf
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Botswana's measures to combat money laundering and terrorist financing

ESAAMLG completed its assessment of Botswana's anti-money laundering and counter-terrorist (AML/CFT) system.  The assessment is a comprehensive review of the effectiveness of Botswana's measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations.    

This mutual evaluation report was adopted by the ESAAMLG Council of Ministers in May 2016 and the findings of this assessment have also been reviewed and endorsed by the FATF. 

Download the report:

ESAAMLG Mutual Evaluation Report of Botswana

More information: 

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance 

 

 

Ratings:

Eastern and Southern Africa Anti-Money Laundering Group ESAAMLG