Severity: Warning
Message: fopen(/var/cpanel/php/sessions/ea-php81/ci_session620110ad698d5db963ee6d0447286e9a64d1f0fa): Failed to open stream: No space left on device
Filename: drivers/Session_files_driver.php
Line Number: 177
Backtrace:
File: /data/esaamlg/public_html/website/controllers/Trainning.php
Line: 9
Function: __construct
File: /data/esaamlg/public_html/index.php
Line: 332
Function: require_once
Severity: Warning
Message: session_start(): Failed to read session data: user (path: /var/cpanel/php/sessions/ea-php81)
Filename: Session/Session.php
Line Number: 137
Backtrace:
File: /data/esaamlg/public_html/website/controllers/Trainning.php
Line: 9
Function: __construct
File: /data/esaamlg/public_html/index.php
Line: 332
Function: require_once
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.
Download DocumentPosted: 24, May 19
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |