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PUBLIC STATEMENT


PUBLIC STATEMENT ON THE KINGDOM OF LESOTHO APPROVED BY THE ESAAMLG COUNCIL OF MINISTERS.

Jurisdiction with strategic AML/CFT deficiencies that has not made sufficient progress in addressing the deficiencies. The ESAAMLG calls on its members and the global network to consider the risks arising from the deficiencies associated with the jurisdiction.

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 Posted: 4th Dec. 20