Profile

The Eswatini Financial Intelligence Unit (EFIU)

Our Intent

To be the global leading provider of impactful financial intelligence.

Our Purpose

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

Core Values

Integrity, Confidentiality, Accountability, Transparency, Respect and Excellence

Departments

The operations of the EFIU fall under six categories, namely:

The Office of the Director

Legal & Policy

Compliance & Prevention

Monitoring & Analysis

Information Communication & Technology

Finance & Administration