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

ESAAMLG Follow Up Report Ethiopia 2019

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Ethiopia has made progress in addressing deficiencies identified in its MER in relation to some Recommendations.
As a result:

  • Recommendation 36 has been re-rated as C
  • Recommendations 2 and 8 have been re-rated as LC
  • Recommendations 7 and 40 have been upgraded to PC

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

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