A compliance officer is a natural person appointed to be in charge of the implementation of internal programmes and procedures, which include the maintenance of records and reporting of suspicious transactions. This section discusses in detail the roles and responsibilities of a compliancer officer.

A suspicious transaction refers to any financial activity that appears unusual, deviates from regular patterns, or raises concerns about money laundering, terrorist financing, or other illicit activities. This section discusses the Reporting Obligations and Cash Consideration Reporting Obligations of a Specified Party and or Accountable Institution

This section discusses the types of policies required by a specified party and or accountable institution, as well as the KYC documentation requriements.

This section discusses the objectives of the Financial Intelligence Act,.The aims of the Financial Intelligence Act include the implementation of international anti- money laundering standards in Botswana, the continuation of the establishment of the Financial Intelligence Agency to enable the Financial Intelligence Agency to initiate an analysis of information to establish a suspicious transaction.