Eswatini Financial Intelligence Centre
Financial Services
Mbabane, Hhohho, Sz
17 employees
- Employees
- 17
- Contacts
- 2
- Emails
- 2
Eswatini Financial Intelligence Centre Overview
- Headquarters
- Mbabane, Hhohho, Sz
- Website
- www.sfiu.org.sz
- Industry
- Financial Services
- Employees
- 17
- Founded
- 2011
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About Eswatini Financial Intelligence Centre
The Eswatini Financial Intelligence Centre is an autonomous central national agency. It is responsible for receiving, requesting, analyzing, and disseminating to competent authorities financial intelligence to counter money laundering, terrorism financing and proliferation financing.
Eswatini Financial Intelligence Centre Contact Details
- People in AeroLeads
- 4
- With contact data
- 2
- Email contacts
- 2
- 50.0% coverage
Eswatini Financial Intelligence Centre Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Nozipho Dube | (Cams) | Mbabane, Hhohho Region, Eswatini, Swaziland |
Email
|
| Lindokuhle Dlamini | Eswatini, Swaziland |
View
|
|
| Ciniso Kunene | Information Security Professional | Mbabane, Hhohho Region, Eswatini, Swaziland |
View
|
| Bongani Ntshalintshali | Director Finance & Admin | Eswatini, Swaziland |
Email
|
Employees by Management Level
Individual contributor
2 profiles
Director
1 profile
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