Eswatini Governor: Coordinated Effort Needed for FATF Financial Crime Assessment

Mbabane- Eswatini will need a coordinated national effort to satisfy the country’s next Financial Action Task Force (FATF) assessment, Central Bank Governor Dr. Phil Mnisi has warned. Mnisi said the upcoming Mutual Evaluation would not only scrutinise the country’s laws and regulations, but would also assess whether institutions across the country were working effectively to […] The post No institution can fight financial crime alone- Governor appeared first on Independent News Eswatini.