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!

Latest News

If your business 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

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Archive

Article		Date Posted
	Vacancies - Systems Analyst	Deadline - 28/11/2014
	Vacancies - Accountant	Deadline - 28/11/2014
	Vacancies - Senior Financial Analyst	Deadline - 05/04/2013
	Vacancies - Financial Analyst	Deadline - 05/04/2013
	Vacancies - Compliance Officer	Deadline - 05/04/2013
	Vacancies - Administrative & Finance Officer	Deadline - 30/11/2012
	Tender Notice - Supply, Installation & Configuration of Servers	Deadline - 27/01/2012
	Vacancies - Legal & Information Officer, Information Technology Officer	Closing Date - 20/01/2012
	Development Strategy Implementation (DSI) Report
	Mutual Evaluation Report 2004

Financial Intelligence Unit - Lesotho