FIA

Botswana preps new legislation to regulate virtual assets

Financial Action Task Force and anti-money laundering group push for amendments to the Financial Intelligence Act.
Andrew Maramwidze
1:40
Nov 16, 2021

Botswana cautions cryptocurrency investors

Country’s central bank has warned there is no specific legal or regulatory framework, regulating investment in crypto assets.
1:30
Aug 6, 2021

Botswana warns over increase in cybercrime targeting virtual assets

Financial Intelligence Agency (FIA) notes increase in crime targeting cryptocurrency.