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Cnr Airport and Moshoeshoe Rd, Central Bank Building, Maseru, Lesotho
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  • Home
  • About us
    • Overview
    • Functions
    • FAQs
  • Legislation
  • Compliance
    • Public Compliance Communication
    • Resources
    • Registration
  • Opportunities
    • Careers
    • Tenders
  • News & Awareness
  • Contact us
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Team

Financial Intelligence Unit - Team
Mrs Sophia

Mrs Sophia

Manager
Mr William

Mr William

Marketing Head
Mrs Sophia

Mrs Sophia

It Specialist
Mr William

Mr William

Marketing Head
Mrs Amelia

Mrs Amelia

Marketing Specialist
Mrs Charlotte

Mrs Charlotte

Marketing Specialist
Robert Gerry

Robert Gerry

Manager
Mrs Emma

Mrs Emma

Finance Advisor
Robert Gerry

Robert Gerry

Finance Advisor
Mr John Doe

Mr John Doe

Business Consalty
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Quick Links

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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
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