//
you're reading...
Legislation

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;

DOWNLOAD FULL TEXT

About Abrham Yohannes

Abrham Yohannes Hailu Licensed Lawyer & Consultant

Discussion

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

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

    Like

    Posted by Meseret | June 9, 2013, 12:56 pm
  2. Hello Abraham, thank you for all uninterrupted commitments! very great of you!!

    Like

    Posted by yemane kassa | June 7, 2013, 10:43 am
  3. Thank you so mach, for your persist delvering informations.

    Like

    Posted by Afework | June 7, 2013, 5:42 am
  4. Dear Sir/Madam, Thank you for this important information

    BPR

    Like

    Posted by Berhanu Gebru | June 6, 2013, 11:08 am
  5. thank you for your support  do you have current addis abeba city administration construction and housing development bureau launching documents

    ________________________________

    Like

    Posted by Solomon Mumicha | June 6, 2013, 8:49 am
  6. Hi Abrish! Great Thanks for providing me the new Proclamation on Money Laundering and the Financing of Terrorism

    Like

    Posted by Kedir Mohammed | June 6, 2013, 5:24 am

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

Join 11,678 other followers

Follow Ethiopian Legal Brief on WordPress.com
%d bloggers like this: