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Financial Services Regulatory Authority (FSRA) Eswatini Logo
  • About
    • Our Mandate The Authority’s mandate.
    • Vision, Mission & Values Read more about how we intend to execute.
    • Enabling Act The FSRA Act, 2010.
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  • Regulated Sectors
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  • Laws & Regulations
    • Legislation Applicable legislation.
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    • Circulars Applicable circulars.
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    • Consultation Documents Applicable amendments & bills.
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  • MLC
    • Acts Money Laundering Control (MLC) Acts
    • Circulars Money Laundering Control (MLC) Circulars
    • Guidelines Money Laundering Control (MLC) Guidelines
    • ML/TF/PF/ Risk Assessments Money Laundering Control (MLC) ML/TF/PF/ Risk Assessments
    • Regulations Money Laundering Control (MLC) Regulations
    • Useful Links Money Laundering Control (MLC) Useful Links
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    Imali Yakho Booklet
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    FSRA Customer Service Charter
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    FSPs Market Conduct Expectations
    FSPs Market Conduct Expectations

    Find out what is expected from Financial Services Providers.

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    Financial Inclusion Reports
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    National Financial Inclusion Strategy
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    Consumer Tools
    Consumer Tools

    Access various calculators.

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    Complaints Against The FSRA
    Complaints Against The FSRA

    Find out how to lodge complaints against the FSRA.

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    Complaints against FSPs

    Find out how to lodge Complaints Against Financial Services Providers.

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  • Services
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    FSPs Market Conduct Expectations
    Overview

    The Authority will only license suitable applicants with the capacityand commitment
    to conduct business with integrity, prudence and competence on a continuing basis.

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    Credit & Savings Institutions
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    Insurance
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    Retirement Funds
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  • Media
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    • CSI
    FSRA Engages Stakeholders on AML/CFT/PF Compliance
    FSRA Engages Stakeholders on AML/CFT/PF Compliance

    FSRA Engages Stakeholders on Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing (AML/CFT/PF) Compliance.

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    The 2026 Global Money Week Launch
    The 2026 Global Money Week Launch

    The 2026 Global Money Week was officially launched this morning at the CBE Ezulwini Complex.

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    23 Sep. 2026 — Public Notice Betfu Savings and Credit Co-Operative Society (SACCO)

    28 Jul. 2026 — Public Notice Fairtree

    11 Jul. 2025 — Public Notice Pulse Glide

    9 Aug. 2023 — Public Notice - Insika Financial Services (Pty) Ltd

    3 May. 2023 — Public Warning - Termination of licences

    3 May. 2023 — PUBLIC WARNING - QZ Asset Management

    9 Dec. 2021 — NOTICE TO ALL INSURERS, POLICYHOLDERS AND MEMBERS OF THE GENERAL PUBLIC

    19 Jul. 2021 — PUBLIC STATEMENT - COVID-19

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  • Contacts
    • Contact Us Get FSRA contact details.
    • FAQs Frequently Asked Questions (FAQs).
    • Customer Feedback Give us feedback on our service.
    • Whistleblowing Report any suspicious activities.
    • Links See Links to stakeholder websites.

Acts

  1. Home
  2. Money Laundering Control (MLC)
  3. Acts

MLFTP AMENDMENT ACT

SUPPRESSION OF TERRORISM ACT, 2008

THE ANTI-MONEY LAUNDERING, COUNTER FINANCING OF TERRORISM AND PROLIFERATION FINANCING (MISCELLANEOUS AMENDMENTS) ACT, 2024

THE PRESCRIPTION OF CASH THRESHOLD REPORTS BY ACCOUNTABLE INSTITUTIONS NOTICE, 2024

Connect With Us

info@fsra.co.sz

Call Us

+268 2406 8000

Find Us

2nd Floor Ingcamu Building, Mhlambanyatsi Road, Mbabane, Eswatini

Mail Us

P.O. Box 3365, Mbabane, H100, Eswatini

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