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

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

ESAAMLG Follow-Up Report - Ethiopia 2018

World Bank - ESAAMLG Mutual Evaluation Report of Ethiopia

ESAAMLG