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

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

According to the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Ethiopia's latest rating in terms of compliance with anti-money laundering and terrorist financing has significantly increased due to policies undertaken over the past two years. However, the country will remain in enhanced follow up due to the prevalence of both money laundering and terrorist financing despite the government's commendable efforts. View the attached document for the full analysis.

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