Technical Compliance
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant
Earlier reports
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6 Aug 2021
Follow-Up Report to Ethiopia's assessment of anti-money laundering and counter-terrorist financing measures This follow-up report analyses the progress of Ethiopia in addressing the technical compliance deficiencies identified in its MER. -
18 Feb 2021
Ethiopia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress Ethiopia made in addressing the technical compliance deficiencies identified in its 2015 MER and ensuing FURs. -
5 Nov 2019
Ethiopia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress of Ethiopia in addressing the technical compliance deficiencies identified in its MER. -
26 Nov 2018
Ethiopia's progress in strengthening measures to tackle money laundering and terrorist financing This report analyses the progress of Ethiopia in the implementation of the new requirements related to FATF Recommendations that were amended since the adoption of the MER. -
9 Jun 2015
Ethiopia's measures to combat money laundering and terrorist financing This joint World Bank and ESAAMLG report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Ethiopia as at the date of the on-site visit (7-17 April 2014). The report analyses how effective Ethiopia's AML/CFT system is and provides recommendations on how the system could be strengthened.
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