Is the FIU a law enforcement agency?

Category: About FIU

No. The FIU is not a law enforcement or prosecutorial agency. It analyses financial information and disseminates financial intelligence to law enforcement agencies for investigation or prosecution where appropriate. Financial Intelligence is disseminated to Lesotho Mounted Police Services (LMPS), RSL (Revenue Services Lesotho), Directorate on Corruption and Economic Offences (DCEO).