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

ESAAMLG Ethiopia Follow-Up Report-2020

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Considering progress made by Ethiopia since the adoption of its MER, its technical compliance with the FATF Recommendations has been revised.

  • Recommendation 7 has been re-rated from Partially Compliant to Largely Compliant.

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

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