Financial Intelligence Unit

Home

Untitled Document

Latest News

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.

Careers

Go To Archive

   

Border Post

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.

read more



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...

more

Financial Intelligence Unit - Lesotho