Regulatory AlertsAML / CFT regulation in Lesotho
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 10 publications, summarized in English and updated same-day.
2024-01-01
Financial Institutions (Agent Banking) Regulations, 2024
Lesotho
CBL
2024-01-01
Financial Lease (Amendment) Regulations, 2024
Lesotho
CBL
2023-01-01
Money Laundering (Administrative Sanctions) Rules, 2023
Lesotho
CBL
2023-01-01
Central Bank (Capital Markets) (Amendment) Regulations, 2023
Lesotho
CBL
2019-01-01
Financial Institutions (Anti-Money Laundering and Combating of Financing of Terrorism) (Amendment) Regulations 2019
Lesotho
CBL
2017-01-01
Payment Systems (Issuers of Electronic Payment Instruments) Regulations 2017
Lesotho
CBL
2015-01-01
Financial Institutions (Anti-Money Laundering and Combating of Financing of Terrorism) Regulations, 2015
Lesotho
CBL
2014-01-01
Financial Institutions (Foreign Exchange Bureau) Regulations 2014
Lesotho
CBL
2014-01-01
Financial Institutions (Money Transfer) Regulations, 2014
Lesotho
CBL
2000-01-01
Financial Institutions (Anti-Money Laundering) Guidelines 2000
Lesotho
CBL