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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
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The Eastern and Southern
Africa Anti-Money Laundering Group (ESAAMLG) undertook the mutual evaluation
of Lesotho in November-December 2010.
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