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!

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If your company 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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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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Resources

Detailed Mutual Evaluation of the Kingdom of Lesotho

Lesotho AML/CFT National Strategy

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Financial Intelligence Unit - Lesotho