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Public Notice


The UN Security Council List includes all individuals and entities subject to measures imposed by the Security Council

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    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


The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) undertook the mutual evaluation of Lesotho in November-December 2010.

   


Legislation

Documents


ML (Amendment of Schedule) Notice No. 21 of 2019

Money Laundering and Proceeds of Crime (Prescription of Form) Notice, No. 22 of 2019

Money Laundering Regulations No. 29 of 2019

Money Laundering (Accountable Institution Registration Form) Notice No. 30 0f 2019

Money Laundering (Amendment) Regulations No. 38 of 2019

Money Laundering and Proceeds of Crime (Amendment) Commencement Notice of 2017

Money Laundering and Proceeds of Crime (Amendment) Act No.7 of 2016

Money Laundering (Prescription of Reporting Period) Notice 69 of 2013

Money Laundering (Accountable Institutions ) Guidelines 2013

Money Laundering and Proceeds of Crime Act 2008 (Date of Partial Commencement) Notice, 2012

Money Laundering and Proceeds of Crime Act, 2008 (Commencement) Notice, 2009

Money Laundering and Proceeds of Crime Act 4 of 2008

Money Laundering (Politically Exposed Persons) Guidelines 152 of 2015

Money Laundering (Prescription) Amendment 2015

Money Laundering (Currency BNI Declaration) (Form) No. 86 of 2015

Money Laundering (Accountable Institutions) (Amendment) Guidelines 2014

Declaration of Currency Notice 2014





Financial Intelligence Unit - Lesotho