Resources
Typology Reports
Typologies report 2016
Published: March 4, 2022
274 Downloads
Typologies Report 2015
Published: March 4, 2022
226 Downloads
Documents
FATF Recommendations 2012 – June 2021
67 Downloads
FATF Methodology – November 2020
42 Downloads
MER for the Kingdom of Lesotho
Published: May 8, 2023
78 Downloads
Accountable Institutions Obligations- April 2015
Published: March 4, 2022
297 Downloads
Money_Laundering_Guidelines_2013
Published: March 4, 2022
313 Downloads
Indicators of suspicious transaction
Published: March 4, 2022
292 Downloads
List of Accountable Institutions
Published: March 4, 2022
312 Downloads
Links
The Financial Action Task Force (FATF)
The Eastern and South African Anti Money Laundering Group (ESAAMLG)
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