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