April 20th , 2024   Follow us


ALL NEWS


FUR ETHIOPIA- SEPTEMBER 2018.

This report sets out Ethiopia's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2015 assessment. Since its 2015 mutual evaluation, Ethiopia has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 9 of the 40 Recommendations

  Download Document

 Posted:  09th November 18