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. Overall, Ethiopia has made sufficient progress in addressing deficiencies in technical compliance identified in its MER to justify re-rating of R. 24 initially rated PC and now re-rated Largely Compliant. Ethiopia will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made in improving and implementing its AML/CFT measures. Ethiopia will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made in improving the implementation of its AML/CFT measures two months before each Task Force meeting.
Posted: 24th June 2022
|Memorandum of Understanding|
|Trends and Methods|
|Country National Strategies|
|Compliance and Financial Inclusion|