The WB engaged Martin Polaine to conduct a review of the AML/CFT draft law and The Non-Governmental Organisations Bill 2023 of Eswatini. The review involved assessing the compliance of the draft laws with international standards, in particular, the Financial Action Task Force (FATF) Recommendations and identify any additional amendments needed to align it with international standards. Each of the reviews was accompanied by guidance on any consequent drafting

Amicus Legal Consultants

Address:
Holborn Gate
330 High Holborn
London
WC1V 7QH
United Kingdom

Gray's Inn Chambers
Gray's Inn
London
WC1R 5JA
United Kingdom


Phone:

We have gone mobile!  You can contact us on:

+44 (0) 7949 55 3060

or

+44 (0) 7951 71 2478

 


 

Our New Collaboration Partner

Have a look at our new partner Julian Male - Their speciality is Legal and Risk Advisory and focus in the Far East/Austral-Asia region. Their services include Real Estate, Alternative Dispute Resolution, Corporate and Commercial, Crisis Management and more.

 


Have your seen our associated Brooke Chambers site?  Have a look now!

 


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