Eswatini clears four hurdles in money-laundering test

eswatiniobserver.com 18 h Eswatini

Reading Time: 3 minutes ESWATINI has strengthened its position against the threat of international financial greylisting after securing four upgrades that take the country to satisfactory ratings on 32 of the 40 global standards used to assess safeguards against money laundering and terrorist financing. The improvement means that only eight of the Financial Action Task Force (FATF) Recommendations

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