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
  • shapeRegister
+266 22312529
Register
  • Home
  • About us
    • Overview
    • Functions
    • FAQs
  • Legislation
  • Compliance
    • Resources
    • Registration
  • Opportunities
    • Careers
    • Tenders
  • News & Awareness
  • Contact us
figure79
figure78

Finance

Financial Intelligence Unit - Services - Finance

Financial Analysis

Investment Planning Working with thousands of business companies around the

Read More

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