09/06/2026
Financial Intelligence Agency (FIA) Commemorates Inaugural International Financial Intelligence Unit Day
The Financial Intelligence Agency (FIA) of Botswana today joined 180-member states of the Egmont Group in commemorating the inaugural International Financial Intelligence Unit Day. The commemoration follows the international conference held on 9 June 1995 in Brussels, Belgium, where the Egmont Group was established. This year's event was held under the theme, “From Intelligence to Impact: Positioning FIA as a Guardian of Financial Integrity.” Addressing attendees, Vice President and Minister of Finance, Ndaba Nkosinathi Gaolathe, said the theme could not have come at a better time, as it captures both an aspiration and an obligation. He noted that intelligence has value when it changes outcomes, information has value when it strengthens decisions, and analysis has value when it protects citizens, institutions, and economies. Vice President Gaolathe emphasised that the Government of Botswana recognise the FIA as a strategic institution in promoting financial stability, investor confidence, and economic development. He reaffirmed Government's commitment to ensuring that the Agency possesses the legal authority, operational independence, and resources necessary to effectively fulfil its mandate in accordance with international standards.
The commemoration underscores the FIA's critical role in safeguarding Botswana's financial system and strengthening the country's efforts to combat money laundering, terrorist financing, and other financial crimes.