GPN - Eswatini - Technical Assistance projects - Eswatini Financial Intelligence Centre (EFIC)
Sector: Financial Services • Location: Eswatini
Source: African Development Bank (AfDB)
The principal objectives of this project are to enhance the country’s efforts to combat money laundering, terrorist financing, proliferation financing, and illicit financial flows. The specific objectives of the project involve the effective implementation of the platform to strengthen the receipt, analysis, and dissemination of financial intelligence, conduct capacitation EFIC staff and other com
- Status
- Prospective
- Sector
- Financial Services
- Location
- Eswatini
- Updated
- 3 Nov 2026
- Source
- African Development Bank (AfDB)
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Tender Information
Participants
| Not available for this record. |
Status
Original status | gpn |
Taiyo status | Prospective |
Taiyo last update | 2026-11-03 |
Contact
| Not available for this record. |
Description
Description | The principal objectives of this project are to enhance the country’s efforts to combat money laundering, terrorist financing, proliferation financing, and illicit financial flows. The specific objectives of the project involve the effective implementation of the platform to strengthen the receipt, analysis, and dissemination of financial intelligence, conduct capacitation EFIC staff and other competent authorities, review and enhance the legislative and regulatory framework, and ensure institutional strengthening to support the country’s preparedness for future mutual evaluations. |
Original sector | Financial Services |
Location
Country | Eswatini |
Source
Source | African Development Bank (AfDB) |
URL |
More Details
Record type | Tender |
Article published date | 2026-08-21 |
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