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 businessís 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
For online registration go to Registration
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.