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

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 st…

Source: QUOTA CÔTE — https://quotacote.com/opportunites/gpn-eswatini-technical-assistance-projects-eswatini-financial-intellig--ce1cd21d-f5ab-4eff-881c-87884af0110b
Last checked by QUOTA: 2026-08-20
Methodology: https://quotacote.com/a-propos-des-donnees

## Key facts

- Country: Eswatini [FACT]
- Last checked by QUOTA: 2026-08-20 [FACT]
- Sector (QUOTA normalisation): Finance & Assurance [ANALYSIS]
- Summary: QUOTA editorial summary of the source notice [ANALYSIS]

## Entities

- geography: Eswatini
- funder: Banque Africaine de Développement
- buyer: Banque Africaine de Développement

## Limitations

- QUOTA republishes a normalised summary, not the tender documents themselves.
- Commercial details (source dossier, full deadline history, budget) are reserved for subscribers.