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Eswatini Financial Intelligence Centre (EFIC)

Eswatini Financial Intelligence Centre

We provide financial intelligence that safeguards the local and international financial system.

Read More

Eswatini Financial Intelligence Centre (EFIC)

Eswatini Financial Intelligence Centre

We provide financial intelligence that safeguards the local and international financial system.

Read More

Eswatini Financial Intelligence Centre (EFIC)

Eswatini Financial Intelligence Centre

We provide financial intelligence that safeguards the local and international financial system.

Read More

    Legislation, Policy & Reports

    Legislation, Policy & Reports

    Registration

    Registration

    Reporting

    Reporting

    Enforcement & Sanctions

    Enforcement & Sanctions

    Compliance Guidance & Directives

    Compliance Guidance & Directives

    AML CFT Training

    AML CFT Training

    E: enquiries@sfiu.org.sz

    T: +268 2405 9000

    PO Box 9547, Mbabane, H100, Kingdom of Eswatini

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