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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.

  

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Financial Intelligence Unit - Lesotho