GPN - Eswatini - Technical Assistance projects - Eswatini Financial Intelligence Centre (EFIC)

--> GPN - Eswatini - Technical Assistance projects - Eswatini Financial Intelligence Centre (EFIC) Skip to main content • العربية • English • Français • Português Search form  • About Us • • Overview • History • Mission & Strategy • Organisational Structure • Corporate Procurement • Frequently asked questions • Countries • • North Africa • Algeria • Egypt • Libya • Mauritania • Morocco • Tunisia • West Africa • Benin • Burkina Faso • Cabo Verde • Côte d’Ivoire • Gambia • Ghana • Guinea • Guinea-Bissau • Liberia • Mali • Niger • Nigeria • Senegal • Sierra Leone • Togo • East Africa • Burundi • Comoros • Djibouti • Eritrea • Ethiopia • Kenya • Rwanda • Seychelles • Somalia • South Sudan • Sudan • Tanzania • Uganda • Central Africa • Cameroon • Central African Republic • Chad • Congo • Democratic Republic of Congo • Equatorial Guinea • Gabon • Southern Africa • Angola • Botswana • Eswatini • Lesotho • Madagascar • Malawi • Mauritius • Mozambique • Namibia • South Africa • São Tomé & Príncipe • Zambia • Zimbabwe • Non-Regional • View all • Argentina • Austria • Belgium • Brazil • Canada • China • Denmark • Finland • France • Germany • India • Ireland • Italy • Japan • Korea • Kuwait • Luxembourg • Netherlands • Norway • Portugal • Saudi Arabia • Spain • Sweden • Switzerland • Türkiye • United Kingdom • United States of America • News & Events • • All news • Press Releases • News • Interviews • Events Calendar • Speeches • Selected Projects • Loan & Grants • Success Stories • Multimedia • Videos • AfDB TV • Photos • Podcasts • Documents • • Board Documents • Administrative Tribunal • Financial and Annual Reports • Budget Documents • Compliance Reviews • Departmental Annual Reports • Environmental & Social Assessments • Evaluation reports • Legal Documents • Financial Information • Policy Documents • Strategy Documents • Projects & Operations • Project-related Procurement • Publications • Integrity & Anti-Corruption Reports • Topics & Sectors • • Initiatives & Partnerships • Sectors • Private sector • Topics • Projects & Operations • • Financial Management • Financial Products • Procurement • Project Cycle • Projects & Operations documents • Selected Projects • Knowledge • • African Development Institute • Research • MapAfrica • Statistics • Africa Information Highway • Publications • Careers • • Current Vacancies • Consultants • Employment of short term staff • Internship Programme • Young Professionals Program • Contacts • • Country Office Contacts Making a Difference • العربية • English • Français • Português Search form  Submit a document / information request • Administrative Tribunal Documents • Board Documents • Budget Documents • Compliance Reviews • Corporate Procurement • Departmental Annual Reports • Environmental & Social Assessments • Evaluation Reports • Financial Information • Integrity & Anti-Corruption Reports • Legal Documents • Policy Documents • Project-related Procurement • Projects & Operations • Publications • Strategy Documents You are here Home GPN - Eswatini - Technical Assistance projects - Eswatini Financial Intelligence Centre (EFIC) 20-Aug-2026 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. https://www.afdb.org/sites/default/files/documents/project-related-procurement/efic_gpn_final.pdf Related Sections • eSwatini • Procurement notices • Project-related Procurement • General Procurement Notices Last updated: 20-Aug-2026