Ministry of Trade and Industry
- Jurisdiction
- Botswana
- Website
- http://www.mtinamesearch.gov.bw/search/
- Basel Anti-Money Laundering Score
- 5.06 (from 0 to 10 – lower is better)
Scores from Open Company Data Index
| Metric |
Score |
Max Points |
|
Freely Searchable
|
0
|
20
|
|
Licensing
|
0
|
30
|
|
Data Freely Available
|
0
|
20
|
|
Directors
|
0
|
10
|
|
Accounts
|
0
|
10
|
|
Shareholders
|
0
|
10
|
|
Total
|
0
|
100
|