The Eastern and Southern Africa Anti-Money Laundering Group published a post evaluation progress report regarding the first round mutual evaluation of Lesotho for the period of August 2016 to July 2017.
HM Revenue and Customs published a convention signed by the United Kingdom and the Kingdom of Lesotho on Nov. 3, 2016 for the purpose of the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and capital gains.
Midweek Roundup: Bank Leumi to Pay Nearly $300 Million in Tax Case, Prosecutors Call for U.S. Registry of Beneficial Owners, and More
South Africa joined the bevy of countries that have signed onto FATCA, U.S. officials arrested 27 Mexican nationals for allegedly laundering money, and more, in this week’s roundup.
0 Items Found
|Compliant : 4||High :|
|Largely Compliant : 0||Substantial :|
|Partially Compliant : 17||Moderate :|
|Non-Compliant : 27||Low :|
|Not-Applicable : 1|
|Rank : 24/146|
|Score : 7.15/10|
|Rank : 83/179|
|Score : 41/100|
|Rank : N/A|
|Score : N/A|