Money Laundering/Terrorist Financing National Risk Assessment Report – Botswana

This consolidated report presents Botswana’s comprehensive National Risk Assessment (NRA) on Money Laundering and Terrorist Financing (ML/TF). It integrates various sectoral assessments into a single, coherent framework aligned with the World Bank methodology. The findings reflect the collaborative efforts of national stakeholders and highlight the country’s progress, vulnerabilities, and priorities for strengthening the AML/CFT framework.

Full Report Here (PDF)