Skip to content

Cnr Airport and Moshoeshoe Rd, Central Bank Building, Maseru, Lesotho

[email protected]

Call Us:+266 22312529

Home
About us
- Overview
- Functions
- FAQs
Legislation
Compliance
- Resources
- Registration
Opportunities
- Careers
- Tenders
News & Awareness
Contact us
Search for:

Register

Home
About us
- Overview
- Functions
- FAQs
Legislation
Compliance
- Resources
- Registration
Opportunities
- Careers
- Tenders
News & Awareness
Contact us
Search for:

Money_Laundering_Guidelines_2013

Financial Intelligence Unit - Downloads - Resources - Money_Laundering_Guidelines_2013

March 4, 2022
by my66x

Money_Laundering_Guidelines_2013

475 Downloads

Published: March 4, 2022

Share :

Facebook Twitter Google+ LinkedIn Pinterest

Indicators of suspicious transaction

Accountable Institutions Obligations- April 2015

my66x

administrator

Search for:

Categories

Reports (1)
Workshops (2)

Recent News

December 6, 2023

Lesotho Second Round MER – September 2023

November 15, 2022

Mutual Evaluation – Kingdom of Lesotho July 2022 – September 2023

June 27, 2022

Mock Evaluation 13-17 June 2022

Archives

December 2023 (1)
November 2022 (1)
June 2022 (1)

Quick Links

Home
About
Legislation
Resources
Registration
FAQs

Useful Links

UN Sanctions List

The Financial Action Task Force (FATF)

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

The Egmont Group

Contact

Corner Airport and Moshoeshoe Road, Central Bank Building
+266 22312529
[email protected]
+266 22321436

Financial Intelligence Unit - FIU© 2022. All Rights Reserved - Designed by Zeecom Technologies

TOP