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FIA AML/ CFT Compliance

CDD REAC

STR REAC

RAO

[ GUIDANCE NOTES To REPs ]

[ REAL ESTATE PRESENTATION ]

[ FIA REGULATIONS ]

[ FIA ACT 2022 ]

[ FIA STANDARDS ]

[ RISK ASSESSMENT FOR NPO, TRUSTS, LP]

[GUIDANCE NOTES ON PROLIFERATION AND PROLIFERATION FINANCING]

[PF RED FLAGS]

[Trend Report shares information on trends and patterns in the past 5 years as observed by FIA]

[A study on cross-border cash declarations in Botswana]

[Proliferation and proliferation financing]

[FIA Media Advisory]

[RISK ASSESSMENT REPORT-Botswana Money Laundering]

[Financial Intelligence Regulations 2022]

[Financial Intelligence (Implementation of UNSC Resolutions) Regulations 2022]

[Dowlonad KYC- REAL ESTATE- Companies.docx]

[Download KYC- REAL ESTATE- Individual.docx]

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