FIA SIGNS WORKING PARTNERSHIP WITH ESWATINI FIC
The Financial Intelligence Authority (FIA) signed a memorandum of understanding with the Eswatini Financial Intelligence Centre on 16 May 2025.
The MoU was signed by FIA Director General, Dr. Jean Priminta and Eswatini FIC Director General, Ms. Babhekile Matsebula, on behalf of the two organisations.
Through the MoU, the organisations will share information spontaneously or upon request. Since it started its operations in 2007, the FIA has signed MoUs with close to 30 FIUs across the world.
