The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) undertook the mutual evaluation of Lesotho in November-December 2010.
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.
Financial Intelligence Unit (FIU) is a
national central agency