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AML/CFT Activities

Lesotho AML CFT Activities

Since November 2022, Lesotho has been receiving technical assistance from the EU Global Facility on AML/CFT.

The training and activities conducted by the EU Global Facility┬áseek to rectify Lesotho’s strategic deficiencies in its national anti-money laundering and counter-terrorist financing framework. as defined under the Fourth and Fifth Anti-Money Laundering Directives.

Bilateral Activities

Starting date
November 2022