Resources

Resources

Mutual Evaluation Reports

Lesotho Second Round MER – September 2023
Published: December 5, 2023

MER for the Kingdom of Lesotho – September 2011
Published: May 8, 2023

Typology Reports

Typologies report 2016
Published: March 4, 2022

Documents

Accountable Institutions Obligations- April 2015
Published: March 4, 2022

Money_Laundering_Guidelines_2013
Published: March 4, 2022

MER for the Kingdom of Lesotho – September 2011
Published: May 8, 2023

Indicators of suspicious transaction
Published: March 4, 2022

List of Accountable Institutions
Published: March 4, 2022

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