Financial Intelligence Unit
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Public Notice


The UN Security Council List includes all individuals and entities subject to measures imposed by the Security Council

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    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


The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) undertook the mutual evaluation of Lesotho in November-December 2010.

   


Compliance

Introduction


The Financial Intelligence Unit provides this guidance as a Public Compliance Communication (PCC) under its mandatory obligation as stipulated section 15 (2) (e) of the Money Laundering and Proceeds of Crime Act of 2008 (as amended).

The PCC will be published from time to time as and when need arises.

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Financial Intelligence Unit - Lesotho