Swaziland

• Monetary Policy

Central Bank of Swaziland- Annual Report 2000-2001

ANNUAL REPORT - The Central Bank of Swaziland has published its Annual Report for the year ended 2000-2001.

• 30 Aug 2002

• Regulation

Swaziland on money-laundering alert

SWAZILAND - Swaziland is on alert for foreign organisations trying to channel money through the tiny African kingdom after a government official was offered a bribe, authorities said on Monday 15 October.

• 18 Oct 2001

• FMI

Swazi banking system undergoes modernisation

SWAZILAND - Along with other countries of the Southern Africa Development Community, Swaziland is revamping its banking system up to international standards, Bank of Swaziland Governor Martin Dlamini said on Apr 6, 2001.

• 09 Apr 2001

• Regulation

Swaziland introduce law against money laundering

Swazi finance minister John Carmichael is expected to table in parliament the long awaited criminal and money laundering bill that would empower prosecutors world-wide to extradite suspected criminals against Swazi laws to stand trial in Swaziland, the…

• 28 Dec 2000