This Follow up Report (FUR) sets out Ethiopia's progress in strengthening anti-money laundering and counter terrorist financing measures. Ethiopia has been in an enhanced follow-up process following the adoption of its Mutual Evaluation Report in 2015.
Posted: 22nd January 2021
FATF |
Mutual Evaluations |
Strategic Plans |
Memorandum of Understanding |
Trends and Methods |
Country National Strategies |
Annual Reports |
Compliance and Financial Inclusion |
Other Resources |