Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

MUTUAL EVALUATION REPORT OF ESWATINI- JUNE 2022

July 27, 2026
Eswathini, Mutual Evaluations, Second Round MER's

ESAAMLG has completed its assessment of Eswatini’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system.
The Mutual Evaluation Report of Eswatini comprehensively reviews the effectiveness of Eswatini’s measures and its level of compliance with the FATF Recommendations.
The Council of Ministers of ESAAMLG adopted this report through a round robin process on 02 June 2022.