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.
What they do
Receives, requests and analyses disclosures of financial information about suspected proceeds of crime and passes its findings to law enforcement. Runs a registration and compliance function for accountable institutions and publishes AML/CFT legislation, guidelines, typology reports and the list of accountable institutions.
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