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 5 of the 40 Recommendations at the September 2019 meeting in Eswatini.
Posted: 21st October 2019
|Memorandum of Understanding|
|Trends and Methods|
|Country National Strategies|
|Compliance and Financial Inclusion|