The Financial Intelligence Unit is established by the Money Laundering and Proceeds of Crime Act 4 of 2008 as a juristic person to act as a central national agency responsible for receiving, requesting, analyzing and dissemination to law enforcement agencies 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.
Vision
To be a dynamic centre of excellence providing financial intelligence reports for fighting money laundering and combating terrorist financing in Lesotho and Internationally.
Mission
To proactively protect and strengthen the integrity of the country’s financial and economic system.
- To establish an effective and efficient FIU that is able to deliver on its mandate
- To Increase awareness of ML and TF activities
- To Encourage and ensure compliance by responsible and accountable institutions
- To foster domestic regional and international cooperation
Manual for
institute
registration
Click the link below to complete the registration form and submit it.
- Professionalism
- Decisiveness
- Innovation
- Integrity
- Efficiency
- Commitment
- Respect
- Openness
- Credibility
- Trust
- Fairness
