Skip to content
  • ESAAMLG
  • Members
  • CONSUs
  • Publications
  • Global Network
    • FATF Recommendations and Assessment Methodology
    • FATF-Style Regional Bodies (FSRBs)
  • Gallery
  • Calendar
Eastern and Southern Africa Anti-Money Laundering Group
  • ESAAMLG
  • Members
  • CONSUs
  • Publications
  • Global Network
    • FATF Recommendations and Assessment Methodology
    • FATF-Style Regional Bodies (FSRBs)
  • Gallery
  • Calendar
Private Portal
Eastern and Southern Africa Anti-Money Laundering GroupEastern and Southern Africa Anti-Money Laundering Group

ESWATINI 4TH ENHANCED FUR AND 1ST TC RE-RATING- AUGUST 2025.

  • August 2, 2026
  • Eswathini, Mutual Evaluations

This follow-up report assesses the progress made by Eswatini to address the technical compliance deficiencies identified in its MER. New Technical Compliance (TC) re-ratings are given where sufficient progress has been made.

Eswatini FUR-August 2025Download

Previous Post MUTUAL EVALUATION REPORT OF ESWATINI- JUNE 2022.
Next Post MUTUAL EVALUATION REPORT OF ETHIOPIA-MAY 2015.

Contact Us

Executive Secretary
P.O Box 9923,
Dar es Salaam - United Republic of Tanzania
Phone No: +255 22 2221350/51
Mail:contact@esaamlg.org

Quick Links

  • Publications
  • Gallery
  • FAQ
  • Contact Us
  • Vacancies

Socials

© Copyright 2026, All Rights Reserved  | ESAAMLG