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The UN Security Council List includes all individuals and entities subject to measures imposed by the Security Council
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
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The Eastern and Southern
Africa Anti-Money Laundering Group (ESAAMLG) undertook the mutual evaluation
of Lesotho in November-December 2010.
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About Registration
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. Such registration
informs the FIU of your business’s existence so as to provide you with
support on compliance matters. The FIU is committed to providing the
necessary support to Accountable institutions to comply with their
obligations under the MLPCA. Apart from that, registration will
facilitate your reporting obligations as you will inform the FIU
of your reporting/compliance officers with whom the unit will liaise
with from time to time in reporting and other compliance matters.
How to register
1. Online
For online registration go to Registration
2. Manual
For manual registration you complete the registration form available at the FIU offices and submit same to the FIU offices (Central Bank Building, corner Moshoeshoe and Airport Roads, Maseru.
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