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.
Posted: 06nd Oct. 22
PUBLICATIONS
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |