Follow-Up Report to Ethiopia's assessment of anti-money laundering and counter-terrorist financing measures

Publication details

Language

English

Country

Ethiopia

ESAAMLG-Ethiopia FUR-2022

Filename
ESAAMLG-Ethiopia FUR-2022.pdf
Size
755 KB
Format
application/pdf
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Follow-Up Report to Ethiopia's assessment of anti-money laundering and counter-terrorist financing measures

Overall, Ethiopia has made significant progress in addressing deficiencies in technical compliance identified in its MER.

  • Recommendation 24 has been upgraded from PC to LC.

Ethiopia will remain in enhanced follow-up given outstanding deficiencies in other Recommendations as well as in the Immediate Outcomes.