Accountable person

(P657/2009) means any of the following:

  • a financial institution as defined in the Banking Business Proclamation No. 592/2008[1]
  • a money transfer agent or a foreign exchange bureau
  • a financial leasing company;
  • the Ethiopian Revenues and Customs Authority;
  • a notary office or an organ empowered to authenticate documents;
  • a licensing authority;
  • the Ethiopian Investment Agency;
  • non-governmental organization, religious institution or other charitable organization
  • an advocate, an auditor or a licensed accountant;
  • a person engaged in real estate business;
  • a dealer in precious metals and gems;
  • a broker, dealer or investment advisor

[1] See Financial institution (P592/08)

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