Lesotho's measures to combat money laundering and terrorist financing
This report summarises the AML/CFT measures in place as at the date of the on-site visit. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system, and recommends how the system could be strengthened.
Related updates
FATF 7th Update on Virtual Assets: Gaps Persist Despite Progress
The FATF's seventh targeted update on virtual assets and VASPs highlights continued progress in implementing Recommendation 15, but notes significant gaps in risk mitigation, licensing enforcement, and supervision. Emerging risks include industrialised fraud, stablecoin misuse, and unhosted wallet P2P transactions.
16 Jul 2026
UAE Progress in Strengthening AML/CFT Measures: FATF Follow-Up Report 2023
The FATF has published a follow-up report on the United Arab Emirates' progress in addressing deficiencies identified in its 2020 mutual evaluation. The UAE has improved its compliance with three key Recommendations: Recommendation 1 (risk assessment) is now Largely Compliant, while Recommendations 19 (higher-risk countries) and 29 (financial intelligence units) are now Compliant. The UAE now has 15 Compliant, 24 Largely Compliant, and only one Partially Compliant rating, with no Non-Compliant ratings. The country remains under Enhanced Follow-Up and will report back to MENAFATF.
01 Jan 2023
FATF Report Urges Public-Private Partnerships to Combat Illicit Finance
The FATF has published a new report highlighting the urgent need for public-private partnerships (PPPs) to combat money laundering, terrorist financing, and proliferation financing. The report identifies at least 84 PPPs globally and calls for stronger cooperation with financial institutions, virtual asset service providers, and non-traditional stakeholders.
08 Jul 2026