Eswatini Financial Intelligence Unit

Legislation, Directives & Policy

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
UNSCR Regulations, 2016 – click here to download a copy in PDF