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

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.

ESAAMLG Follow-Up Report of Ethiopia - 2019

ESAAMLG Follow-Up Report of Ethiopia - 2018

ESAAMLG Mutual Evaluation Report of Ethiopia - 2015

ESAAMLG