Compliance Guidance & Directives
- EFIC Accountants AML CFT Guideline
- EFIC Casinos and Gaming House AML CFT Guidelines
- EFIC Dealers in Precious Metals Stones AML CFT Guidelines
- EFIC Hardware Dealers AML CFT Guideline - Vol 1
- EFIC Legal Professionals AML CFT Guideline
- EFIC Motor Vehicles Dealers AML CFT Guideline - Vol 1
- EFIC Real Estate Agencies AML CFT Guideline
- EFIC Registration User Guide for Accountable Institutions
- Eswatini Cash Threshold Reporting Guideline
- Eswatini Financial Intelligence Centre STR Guideline