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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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ESAAMLG UNDERTAKES THE MUTUAL EVALUATION OF LESOTHO

The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) undertook the mutual evaluation of the Kingdom of Lesotho in November-December 2010. The Mutual Evaluation Report was adopted by the ESAAMLG Council of Ministers during the Annual General Meeting held in Mauritius on the 8th September 2011.

 

The mutual evaluation report summarises the Anti-Money Laundering and combating the financing of terrorism in Lesotho and the commitment that should be taken by Lesotho to address deficiencies identified as posing money laundering or terrorist financing risk.

Download Detailed Mutual Evaluation of the Kingdom of Lesotho

Financial Intelligence Unit - Lesotho