Governor warns Eswatini must prove AML measures work
<p>MBABANE – Eswatini’s financial sector stakeholders have been urged to demonstrate that the country’s anti-money laundering measures are effective as the country prepares for its next Financial Action Task Force (FATF) Mutual Evaluation. Central Bank of Eswatini Governor Phil Mnisi said the upcoming assessment would look beyond the adequacy of the country’s laws and regulations […]</p> <p>The post <a href="https://times.co.sz/43658/news/governor-warns-eswatini-must-prove-aml-measures-work/">Governor warns Eswatini must prove AML measures work</a> appeared first on <a href="https://times.co.sz">Times of Eswatini</a>.</p>