Acts

•   The Suppression of Terrorism Act 2008 – click here to download a copy in PDF
•   The Money Laundering and Financing of Terrorism (Prevention) Act 2011 – click here to download a copy in PDF
•   The Money Laundering and Financing of Terrorism (Prevention) Amendment Act 2016 – click here to download a copy in PDF
•   The Anti-Money Laundering, Counter Financing of Terrorism and Proliferation Financing (Miscellaneous Amendments) Act, 2024 – click here to download a copy in PDF

Reports

•   Eswatini Money Laundering National Risk Assessment Report – click here to download a copy in PDF
•   Terrorist Financing National Risk Assessment August 2024 – click here to download a copy in PDF
  ESAAMLG Mutual Evaluation Report Eswatini 2022 – click here to download a copy in PDF