ESAAMLG has completed its assessment of Eswatini’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system.
The Mutual Evaluation Report of Eswatini comprehensively reviews the effectiveness of Eswatini’s measures and its level of compliance with the FATF Recommendations.
The Council of Ministers of ESAAMLG adopted this report through a round robin process on 02 June 2022.
Posted: 24, Jun 22
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |