Eswatini regulates AML/CTF through the Eswatini Financial Intelligence Centre under the Money Laundering and Financing of Terrorism (Prevention) Act 2011. See the obligations and how MemberCheck supports them.
Last updated
Eswatini regulates money laundering and terrorist financing through the Money Laundering and Financing of Terrorism (Prevention) Act 2011, supported by the Eswatini Financial Intelligence Centre (formerly the Eswatini Financial Intelligence Unit), which receives and analyses suspicious transaction reports.
Accountable institutions must apply customer due diligence, identify beneficial owners, monitor relationships, and report suspicious activity to the EFIC, alongside supervision from the Central Bank of Eswatini. Supervisors expect a designated compliance officer, sound internal controls, and staff training.
MemberCheck helps teams meet these obligations by screening customers and entities against global sanctions, PEP, and adverse-media data, verifying identities, and monitoring risk continuously, with a clear audit trail behind every decision.
Eswatini's financial intelligence unit, formerly known as the Eswatini Financial Intelligence Unit (EFIU). It receives, analyses, and disseminates suspicious transaction reports to law enforcement and competent authorities.
Eswatini's principal AML statute, setting customer due diligence, recordkeeping, and reporting obligations for accountable institutions.
The central bank supervises banks and other licensed financial institutions for AML/CTF compliance, working alongside the EFIC.
Eswatini is a member of the Eastern and Southern Africa Anti-Money Laundering Group, a FATF-style regional body, and aligns its regime with the FATF 40 Recommendations through that membership.
The Eswatini Financial Intelligence Centre (EFIC), formerly the Eswatini Financial Intelligence Unit (EFIU), receives and analyses suspicious transaction reports, while the Central Bank of Eswatini supervises banks and other licensed financial institutions for AML/CTF compliance.
The Money Laundering and Financing of Terrorism (Prevention) Act 2011 sets the customer due diligence, recordkeeping, and reporting obligations for accountable institutions in Eswatini.
Eswatini is a member of ESAAMLG, the FATF-style regional body for Eastern and Southern Africa, and aligns its AML/CTF regime with the FATF 40 Recommendations through that membership.
MemberCheck screens customers and entities against global sanctions, PEP, and adverse-media data, verifies identities, and monitors risk continuously, with an audit trail behind every decision.
Book a walkthrough with our compliance team and screen a real case in the first session.
