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

Register

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

Typologies Report 2015

Financial Intelligence Unit - Downloads - Resources - Typologies Report 2015

Mar 4, 2022
by my66x

Typologies Report 2015

47 Downloads

Published: Mar 4, 2022

Share :

Facebook Twitter Google+ LinkedIn Pinterest

Typologies report 2016

Previous Post

Declaration of Currency Notice 2014

Next Post

my66x

administrator

Search for:

Categories

Workshops (3)

Recent News

Jun 27, 2022

Mock Evaluation 13-17 June 2022

Jun 10, 2022

NCC Meeting – June 2022

May 19, 2022

ESAAMLG PRE MUTUAL EVALUATION WORKSHOP 26-28 APRIL 2022

Archives

Jun 2022 (2)
May 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
enquiries@fiu.org.ls
+266 22321436

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

TOP