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The effective date to start making declarations of currency or berear negotiable instruments is the 1st March, 2017

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    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