Preventing and Suppression of Money Laundering and Financing of Terrorism Proclamation

Ethiopia, Ministry of justice

A proclamation on prevention and suppression of money laundering and financing of terrorism.

You are viewing a previous version. Click here to view the current version.

Read in full screen

Compare Versions

Process Flow

Compare Versions Please select two versions

Preventing and Suppression of Money Laundering and Financing of Terrorism Proclamation Current Version

January 2022

A proclamation on prevention and suppression of money laundering and financing of terrorism.

Can't find what you are looking for?

Request a policy

Submit Request

Request Expert Analysis

Ask one of our policy analysts to take an in-depth look at this policy and provide you with a written summary. An additional cost may apply. Please let us know what questions you are looking to answer.

Full Name Job Title Organization Phone Email Message

Thank you for requesting an expert analysis

A member of our team will review your request and reply back to the email address on file.

Exit Readmode

Preventing and Suppression of Money Laundering and Financing of Terrorism Proclamation

Process Flow

Preventing and Suppression of Money Laundering and Financing of Terrorism Proclamation Current Version

Related Policies

Annual Public Sector Debt Portfolio Report 2017/2018

Ethiopia, Ministry of Finance

Industrial Parks in Ethiopia (Incentives Package)

Ethiopia, Ethiopian Investment Commission

Ethiopia's Vision for a Climate Resilient Green Economy (CRGE)

Environmental Protection Authority/Finance and Economic Development, Ethiopia

Request a policy

Request Expert Analysis

Thank you for requesting an expert analysis