Ethiopia's progress in strengthening measures to tackle money laundering and terrorist financing

ESAAMLG Follow-Up Report - Ethiopia 2018

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Ethiopia has been making important progress  in relation to addressing the technical compliance deficiencies identified in its 2015 Mutual Evaluation and has been re-rated on six Recommendations:

  • Recommendation 1 from Non Compliant to Compliant
  • Recommendation 6 from Non Compliant to Largely Compliant
  • Recommendation 14 from Partially Compliant to Compliant
  • Recommendation 19 from Partially Compliant to Largely Compliant
  • Recommendation 28 from Partially Compliant to Largely Compliant
  • Recommendation 33 from Partially Compliant to Largely Compliant

Ethiopia will remain in enhanced follow-up and will continue to report bi-annually to ESSAMLG on its progress in improving and implementing its AML/CFT measures. 

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