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AML / CFT regulation in Eswatini

Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 5 publications, summarized in English and updated same-day.

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2023-06-14

National Payments System Act of Eswatini, 2023

Central Bank of Eswatini

Eswatini

CBE

2019-03-07

Practice Note for Mobile Money Service Providers

Central Bank of Eswatini

Eswatini

CBE

2016-10-04

Anti-Money Laundering (United Nations Security Council Resolutions) Regulations, 2016

Central Bank of Eswatini

Eswatini

CBE

2016-01-01

Money Laundering and Financing of Terrorism (Prevention) (Amendment) Act 2016

Central Bank of Eswatini

Eswatini

CBE

2014-06-05

Money Laundering and Financing of Terrorism (Prevention) Act 2011

Central Bank of Eswatini

Eswatini

CBE