August 18th , 2019   Follow us


MUTUAL EVALUATIONS


FUR BOTSWANA- APRIL 2019.

This report sets out Botswana's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2017 assessment. Since its 2017 mutual evaluation, Botswana has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 31 of the 40 Recommendations.

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 Posted:  24, May 19


MUTUAL EVALUATION REPORT FOR BOTSWANA-MAY 2017 .

ESAAMLG has published the Mutual Evaluation Report of the Republic of Botswana.

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 Posted:  05, Jul 17


MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF BOTSWANA.

ESAAMLG has published the Mutual Evaluation Report for the Republic of Botswana.

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 Posted:  29, Aug 17