Skip to content
Cnr Airport and Moshoeshoe Rd, Central Bank Building
info@fiu.org.ls
Call Us:
+266 22312529
Home
About us
Overview
Functions
FAQs
Legislation
Compliance
Resources
Registration
Opportunities
Careers
Tenders
News & Awareness
Contact us
Register
+266 22312529
Register
Home
About us
Overview
Functions
FAQs
Legislation
Compliance
Resources
Registration
Opportunities
Careers
Tenders
News & Awareness
Contact us
×
Money Laundering (Prescription of Reporting Period) Notice 69 of 2013
Financial Intelligence Unit
-
Downloads
-
Legislation
-
Money Laundering (Prescription of Reporting Period) Notice 69 of 2013
Mar 3, 2022
by
my66x
Money Laundering (Prescription of Reporting Period) Notice 69 of 2013
156
Downloads
Download PDF
Published:
Mar 3, 2022
Money Laundering (Accountable Institutions ) Guidelines 2013
Previous Post
Money Laundering and Proceeds of Crime (Amendment) Act No. 7 of 2016
Next Post
my66x
administrator
TOP
