AML and inclusion go hand in hand – Eswatini deputy governor
Dlamini-Kunene says efforts to tackle crime did not have to result in exclusionary policies
The deputy governor of the Central Bank of Eswatini said today (February 26) that financial inclusion did not have to mean compromising on the fight against money laundering and terrorist financing.
Speaking at the Central Banking Spring Meetings in Cape Town, Felicia Dlamini-Kunene pointed to her country’s integration of forcibly displaced persons as an example of how authorities can increase financial inclusion while not easing up on their efforts to tackle crime.
“There has always been this
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