Financial Intelligence Unit

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If your business 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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Financial Analyst

Deadline - 28/11/2014

Financial Intelligence Unit - Lesotho