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.
Financial Lease (Amendment) Regulations, 2024
Lesotho
CBL
Financial Institutions (Money Transfer) Regulations, 2014
Lesotho
CBL
Financial Institutions (Foreign Exchange Bureau) Regulations 2014
Lesotho
CBL
Payment Systems (Issuers of Electronic Payment Instruments) Regulations 2017
Lesotho
CBL
Financial Institutions (Anti-Money Laundering and Combating of Financing of Terrorism) Regulations, 2015
Lesotho
CBL
Central Bank (Capital Markets) (Amendment) Regulations, 2023
Lesotho
CBL
Financial Institutions (Anti-Money Laundering) Guidelines 2000
Lesotho
CBL
Money Laundering (Administrative Sanctions) Rules, 2023
Lesotho
CBL
Financial Institutions (Agent Banking) Regulations, 2024
Lesotho
CBL
2019-08-22
Financial Institutions (Anti-Money Laundering and Combating of Financing of Terrorism) (Amendment) Regulations 2019
Lesotho
CBL