Swaziland Financial Intelligence Unit
Federal · Eswatini · 11-50 Employees
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Overview
Headquarters
PO Box 9547, Mbabane, H100, EswatiniPhone Number
+268 24059000Website
www.sfiu.org.szRevenue
<$5 MillionIndustry
ZI Rank: 1
About Swaziland Financial Intelligence Unit
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Frequently Asked Questions Regarding Swaziland Financial Intelligence Unit
Eswatini Financial Intelligence Centre (EFIC) specializes in providing financial intelligence aimed at safeguarding both local and international financial systems. Their services include compliance guidance, enforcement, and training related to anti-money laundering and counter financing of terrorism. EFIC targets financial institutions and organiz... Read More
