Eswatini Financial Intelligence Unit

Vision, Mission, Values

Vision

The EFIU is a highly-capable public institution that safeguards the financial system from illicit use, striving towards Eswatini that is free of all financial crimes.

Mission

To safeguard the financial system from illicit use and combat money laundering and terrorist financing through detecting, collecting, analysing and disseminating financial intelligence to stakeholders.

Core Values

Integrity, Confidentiality, Accountability, Transparency, Respect and Excellence

READ MORE ABOUT EFIU

You are visitor number: 19466