Financial Intelligence Unit
Latest News

Public Notice


The effective date to start making declarations of currency or berear negotiable instruments is the 1st March, 2017

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    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.

   

Contact Details

Postal Address


 

Financial Intelligence Unit

P/Bag A64

Maseru 100

Telephone: 22312529

 

Fax: 22321436

 

Email: enquiries@fiu.org.ls

 

Website Address


 

www.fiu.org.ls

Financial Intelligence Unit - Lesotho