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Financial Institutions (Know Your Customer) Guidelines 2021

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The Commissioner of Financial Institutions in Lesotho has issued the Financial Institutions (Know Your Customer) Guidelines, 2021. Exercising statutory powers under section 71 of the Financial Institutions Act, 2012, the Commissioner formally repeals the 2007 guidelines. The updated regulations establish mandatory customer due diligence and identification standards for licensed financial entities.

LesothoCentral Bank of Lesotho

LESOTHO
Government Gazette
Vol. 66 Friday – 17th September, 2021 No. 86 CONTENTS No. Page LEGAL NOTICE

101 Financial Institutions (Know Your Customer) .............................. 1271
Guidelines, 2021
OTHER NOTICES
(See Supplement of the Gazette)
Published by the Authority of His Majesty the King Price: M6.00

LEGAL NOTICE NO. 101 OF 2021
Financial Institutions (Know Your Customer) Guidelines, 2021 In exercise of the powers conferred on me by section 71 of the Financial Insti￾tutions Act, 2012 1 , I, RET◊ELISITSOE MATLANYANE Commissioner responsible for financial institutions repeal Financial Institutions (Know Your Customer) Guidelines, 2007 2 . DATED:
DR. RET◊ELISITSOE MATLANYANE
COMMISSIONER OF FINANCIAL INSTITUTIONS NOTE

  1. Act No. 3 of 2012
  2. L.N. No. 3 of 2007
    1271

Printed by the Government Printer, P.O. Box 268, Maseru 100 Lesotho

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Guideline No. 3 of 2007Not in RegAlertGuideline No. 3 of 2007 — Not in RegAlertFinancial Institutions (KnowYour Customer) Guidelines 2021this documentFinancial Institutions (Know Your Customer) Guidelines 2021
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (1)
Supersedes
  • Guideline No. 3 of 2007Not in RegAlert

    “repeal Financial Institutions (Know Your Customer) Guidelines, 2007”

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Source: Central Bank of Lesotho — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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