Workshop on International Cooperation in Combating Money Laundering and Terrorist Financing 16-18 June 2026 The Office of the Director of Public Prosecutions (DPP) recently hosted a workshop on international cooperation in anti-money laundering, counter-terrorist financing and counter-proliferation financing (AML/CFT/CPF) in
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 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
