PROCLAMATION No. 780-2013 A PROCLAMATION ON PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND FINANCING OF TERRORISM


PROCLAMATION No. 780/2013

A PROCLAMATION ON PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND FINANCING OF TERRORISM

WHEREAS, money laundering and financing of terrorism not only threaten security but also compromise the stability, transparency soundness and efficiency of the financial system;

WHEREAS, the effort to combat money laundering and financing of terrorism is being undertaken internationally and since Ethiopia part thereof;

WHEREAS, it has become necessary have a comprehensive legal framework to prevent and suppress money laundering and financing terrorism;

NOW, THEREFORE, in accordance with Article 55(1) of the Constitution of the Federal Democratic Republic of Ethiopia, it is here1 proclaimed as follows;

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6 responses

  1. you are really deligent to provide everything new. I thankyou

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  2. Hello Abraham, thank you for all uninterrupted commitments! very great of you!!

    Like

  3. Thank you so mach, for your persist delvering informations.

    Like

  4. Dear Sir/Madam, Thank you for this important information

    BPR

    Like

  5. Solomon Mumicha | Reply

    thank you for your support do you have current addis abeba city administration construction and housing development bureau launching documents

    ________________________________

    Like

  6. Kedir Mohammed | Reply

    Hi Abrish! Great Thanks for providing me the new Proclamation on Money Laundering and the Financing of Terrorism

    Like

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