News & Awareness

Lesotho Second Round MER – September 2023

The Eastern and Southern African Anti Money Laundering Group (ESAAMLG) Council of Ministers formally adopted the Mutual Evaluation Report (MER) of the Kingdom of Lesotho in September 2023, in Kasane, Republic of Botswana. The Mutual Evaluation (ME) was conducted by

Mutual Evaluation – Kingdom of Lesotho July 2022 – September 2023

Mutual Evaluation – Kingdom of Lesotho (July 2022 – September 2023) The Kingdom of Lesotho is currently undergoing the Second Round of Mutual Evaluation on Money Laundering (ML), Terrorist Financing (TF) and Proliferation Financing (PF). The Mutual Evaluation assesses the

Mock Evaluation 13-17 June 2022

Mock Evaluation 13-17 June 2022 The FIU in collaboration with the United Nations Office on Drugs and Crime organised another training for the upcoming Second Round of Mutual Evaluation. The training was held from 13 -17 June 2022. The focus

NCC Meeting – June 2022

The Anti-Money Laundering and Combating the Financing of Terrorism National Coordination Committee (NCC) Virtual Meeting, 15th June 2022 at 10 am The Anti-Money Laundering and Combating the Financing of Terrorism National Coordination Committee (NCC) was established in June 2011 as

ESAAMLG Pre Mutual Evaluation Workshop 26-28 April 2022

ESAAMLG Pre Mutual Evaluation Workshop 26-28 April 2022 In a build up to the Second Round of Eastern and Southern African Anti Money Laundering Group (ESAAMLG) Mutual Evaluation which Lesotho will undergo from July 2022 to November 2022, the Financial