Resources Search for:Search Button Mutual Evaluation Reports Lesotho Second Round MER – September 2023Published: December 5, 2023Download1212 DownloadsMER for the Kingdom of Lesotho – September 2011Published: May 8, 2023Download1070 Downloads Typology Reports Emerging Trend – SGK Typology ReportPublished: June 8, 2026Download297 DownloadsTypology Report – SGKPublished: May 11, 2026Download416 DownloadsTypologies report 2016Published: March 4, 2022Download1108 DownloadsTypologies Report 2015Published: March 4, 2022Download664 Downloads Documents Accountable Institutions Obligations- April 2015Published: March 4, 2022Download1256 DownloadsMoney_Laundering_Guidelines_2013Published: March 4, 2022Download1102 DownloadsMER for the Kingdom of Lesotho – September 2011Published: May 8, 2023Download1070 DownloadsIndicators of suspicious transactionPublished: March 4, 2022Download1169 DownloadsList of Accountable InstitutionsPublished: March 4, 2022Download1327 Downloads Links The Financial Action Task Force (FATF)The Eastern and South African Anti Money Laundering Group (ESAAMLG)The Egmont Group Need Any Help With ML , TF and PF Issues? Call Us +266 22312529 Send Us Email [email protected]
