October 18th , 2019   Follow us


MUTUAL EVALUATIONS


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.

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 Posted:  09, Nov 18


MUTUAL EVALUATION REPORT OF ETHIOPIA-MAY 2015.

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 Posted:  09, Jan 17