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.
Company Details
- Employees
- 17
- Founded
- 2011
- Address
- Mbabane, H100, Sz
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.sfiu.org.sz/
- HQ
- Mbabane
- Competitors
- Financial Services Regulatory Authority (FSRA), FNB Eswatini, Jobs Eswatini, Eswatini Competition Commission, Ezulwini Private Hospital, Swaziland Building Society, Esw, Swaziland Building Society (SBS), Eswatini Energy Regulatory Authority, Eswatini Communications Commission, Old Mutual Eswatini (Swaziland).
Eswatini Financial Intelligence Centre Questions
Eswatini Financial Intelligence Centre's website is http://www.sfiu.org.sz/
Eswatini Financial Intelligence Centre's LinkedIn profile is https://sz.linkedin.com/company/eswatini-financial-intelligence-centre
Eswatini Financial Intelligence Centre has
17 employees.
View email and phone details for 17
employees at Eswatini Financial Intelligence Centre.
Eswatini Financial Intelligence Centre's industry is
Financial Services
Eswatini Financial Intelligence Centre's top competitors are
Financial Services Regulatory Authority (Fsra),
Fnb Eswatini,
Jobs Eswatini,
Eswatini Competition Commission,
Ezulwini Private Hospital,
Swaziland Building Society, Esw,
Swaziland Building Society (Sbs),
Eswatini Energy Regulatory Authority,
Eswatini Communications Commission,
Old Mutual Eswatini (Swaziland).
Eswatini Financial Intelligence Centre's categories are Financial Services
Eswatini Financial Intelligence Centre's founding year is 2011
