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The UN Security Council List includes all individuals and entities subject to measures imposed by the Security Council
The effective date to start making declarations of currency or berear negotiable instruments is the 1st March, 2017
The 6th February,
2017 appointed as the date in which the Money Laundering and Proceeds of
Crime (Amendment) Act, 2016 shall come into operation
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The Eastern and Southern
Africa Anti-Money Laundering Group (ESAAMLG) undertook the mutual evaluation
of Lesotho in November-December 2010.
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About Us
Overview
The
Financial Intelligence Unit is established by
the Money Laundering and Proceeds of Crime Act 4
of 2008 as a juristic person to act as a central
national agency responsible for receiving,
requesting, analyzing and dissemination to law
enforcement agencies and supervisory bodies
disclosures of financial information concerning
suspected proceeds of crime and alleged money
laundering and terrorist
financing offences with the aim to combat money
laundering, terrorist financing and related
financial crimes.
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Architecture
To fully execute our mandate, FIU operates in conjuction with other bodies. To get the picture ...
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Site Map
To get the overview for ease of navigation
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Functions
The Financial Intelligence Unit (FIU) is a national central agency that receives financial information from accountable institution analyses such information
and where a money laundering or terrorist financing offence is suspected to have taken place disseminates the disclosure of information to law enforcement
agencies for investigation and possible prosecution
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FIU Messages
FIU Messages
FIU Messages