Financial Intelligence Unit
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If your company or profession is listed under the Money Laundering and Proceeds or Crime Act of 2008, then you have to register it with the Financial Intelligence Unit


ESAAMLG undertake ME

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 ...

    Site Map


    To get the overview for ease of navigation

    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

Financial Intelligence Unit - Lesotho