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. 

Eastern and Southern Africa Anti-Money Laundering Group ESAAMLG