Financial Intelligence Unit

FIU Messages
Stop crime, it does not pay!!.
Say NO to bribery, Stop Money Laundering
Be aware of money laundering scams
FIU Messages
Combat illicit financial flows from Lesotho
to provide a major source of funds for development
programmes in the Kingdom of Lesotho
FIU Messages
Stop Money Laundering, declare goods at boarders!

Latest News

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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Article		Deadline
	Legal Officer	Deadline - 21/10/2019
	Driver	Deadline - 21/10/2019

Financial Intelligence Unit - Lesotho