Eswatini Financial Intelligence Unit

Contact Us

How to Reach Us:

SWITCHBOARD
Telephone: (+268) 2405 9000
Fax: (+268) 2405 9099
Email: info@sfiu.org.sz

COMPLIANCE QUERIES
Telephone: (+268) 24059033

Postal Address

P.O. Box 9547
Mbabane, H100
Kingdom of Eswatini
Southern Africa

Submit queries:

COMPLIANCE QUERIES
For information about our training and presentation schedules as well as other compliance related queries click here

MEDIA QUERIES
Click here to find out how to make a media query

NOTICE ON MONITORING OR RECORDING OF TELEPHONE CALLS AND ELECTRONIC COMMUNICATION

The Eswatini Financial Intelligence Unit (EFIU) advises that any telephone calls, e-mails or other communication between yourself and the EFIU may be recorded or monitored. This is to retain evidence of a particular interaction between ourselves, as well as for quality control and the training of staff by the EFIU. Using the EFIU’s communication channels means you acknowledge and agree to this recording and monitoring.

You may fill in the form below to send a message to the Eswatini Financial Intelligence Unit (EFIU). Please provide your details below. All fields are marked with an asterisk (*) hence they are mandatory.

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