The UN Security Council List includes all individuals and entities subject to measures imposed by the Security Council
The effective date to start making declarations of currency or berear negotiable instruments is the 1st March, 2017
The 6th February,
2017 appointed as the date in which the Money Laundering and Proceeds of
Crime (Amendment) Act, 2016 shall come into operation
The Eastern and Southern
Africa Anti-Money Laundering Group (ESAAMLG) undertook the mutual evaluation
of Lesotho in November-December 2010.
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Welcome To Financial Intelligence Unit
Please note that despite the lockdown there will be no relaxation of obligations incumbent
to ALL Accountable Institutions in terms of the MLPCA. The FIU will continue to deliver on its
mandate and will continue to receive and action all reports received from AI's
TTR reporting for March submission by 5th April 2020
TTR reporting for April submission by 5th May
Suspicious Transactions are still expected by the FIU, IMMEDIATELY upon formulation of the suspicion, as per the prescribes of the law.
All reports are however to be submitted strictly electronically, with the usual TTR and STR format.
Please kindly note that NO reports are to be hand delivered.
Kindly feel free to contact the contacts on mobile for any assistance
The Financial Intelligence
Unit acts as a central national agency
responsible for receiving, requesting, analyzing
and dissemination to law enforcement agencies
and supervisory bodies 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 Intelligence Unit (FIU) is a
national central agency
financial information from accountable
analyses such information
where a money laundering and
terrorist financing offence
taken place disseminates the
disclosure of information...