About Us

About FIU

Financial Intelligence Unit

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.


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.
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Strategic Aims

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Why Choose Us

Our Core Values

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