Anti-money Laundering

We are mandated to coordinate Anti-Money Laundering and...

Financial Information

A national central agency that receives financial information from accountable ...

Compliance & Accountability

This will be beneficial to the AI in that the Unit will be able to easily offer support..

News And Awareness

Recent News and Awareness Posts

Our agency can only be as strong as our people our team follwing agenhave run their businesses designed

Follower Growth

About Us

Fighting Money Laundering and Combating Terrorist Financing

The Financial Intelligence Unit acts as a central national agency responsible for receiving, requesting, analyzing and dissemination to law enforcement agencies.

 We liase with the responsible bodies for disclosures of financial information concerning suspected proceeds of crime and alleged money laundering and terrorist financing offences with the aim to combat money laundering, terrorist financing and related financial crimes.

News And Awareness

Recent News and Awareness Posts

Our main goal

Creating a Business with Authentic Integrity

The Financial Intelligence Unit (FIU) was established in 2011 by the Government of Lesotho to effectively implement the provisions of the Money Laundering and Proceeds of Crime Act (MLPCA) which came into operation on 1 April 2009.


To be a dynamic centre of excellence providing financial
intelligence reports for fighting money laundering and combating terrorist financing in Lesotho and Internationally.


To proactively protect and strengthen the integrity of the country’s financial and economic system. .

Why Choose Us

Our Core Values

In all its endeavours and activities, FIU is committed to the following values:

Is your business or profession listed as an accountable institution under the Money Laundering and Proceeds or Crime Act of 2008