Lesotho
4 regulators · 12 laws & regulations · 11 obligations · 2 enforcement actions
Regulators of Lesotho
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Central Bank of Lesotho Primary | CBL | — | Banking · NBFC / Non-bank Lending · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech | Official site | |
Lesotho's central bank, whose principal objective under the Central Bank of Lesotho Act of 2000 is to achieve and maintain price stability. | |||||
| Financial Intelligence Unit Primary | FIU | 2008 | All industries | Official site | |
Lesotho's central national agency for financial intelligence on money laundering, terrorist financing and proliferation financing, set up as a juristic person by the Money Laundering and Proceeds of Crime Act. | |||||
| Directorate on Corruption and Economic Offences | DCEO | — | All industries | Official site | |
Lesotho's anti-corruption agency, covering both the public and private sectors. The DCEO website says section 11 of the Money Laundering and Proceeds of Crime Act names it the Anti-Money Laundering Authority, with a role in money laundering and terrorist financing cases. | |||||
| Lesotho Communications Authority | LCA | 2000 | Telecom & Tech | Official site | |
Statutory regulator of Lesotho's communications sector, which the LCA website says was established in June 2000. | |||||
| No regulators match these filters. | |||||