Proclamation No————- /2013 NATIONAL INTELLIGENCE AND SECURITY SERVICE RE-ESTABLISHMENT PROCLAMATION WHEREAS it has become necessary to strengthen the National Intelligence and Security Service so as to protect and defend the sovereignty of […]
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, […]
PROCLAMATION NO. 657/2009. A PROCLAMATION ON PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM
Brief note This law compels banking and financial institutions and other persons referred to as ‘accountable persons’ to disclose information they obtained from their customers. This in effect significantly changes the law […]
Ethiopia Charges Two Politicians and 22 Others With Terrorism – Businessweek.
Download Anti-Terrorism Proclamation no.652 (pdf) A PROCLAMATION ON ANTI-TERRORISM Proclamation No. 652/2009 WHEREAS, the right of the people to live in peace, freedom and security has to be protected, at all times, […]