Resources

Resources

Typology Reports

Typologies report 2016
Published: March 4, 2022
Typologies Report 2015
Published: March 4, 2022

Documents

FATF Recommendations 2012 – June 2021
FATF Methodology – November 2020
MER for the Kingdom of Lesotho
Published: May 8, 2023
Accountable Institutions Obligations- April 2015
Published: March 4, 2022
Money_Laundering_Guidelines_2013
Published: March 4, 2022
Indicators of suspicious transaction
Published: March 4, 2022
List of Accountable Institutions
Published: March 4, 2022

Links

UN Sanctions List

The Financial Action Task Force (FATF)

The Eastern and South African Anti Money Laundering Group (ESAAMLG)

The Egmont Group

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