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The UN Security Council List includes all individuals and entities subject to measures imposed by the Security Council
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
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The Eastern and Southern
Africa Anti-Money Laundering Group (ESAAMLG) undertook the mutual evaluation
of Lesotho in November-December 2010.
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Welcome To Financial Intelligence Unit
The Financial Intelligence
Unit acts 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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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 and
terrorist financing offence
is suspected
to have
taken place disseminates the
disclosure of information...
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