Further Reports

6 November 2012  -  Extract from IMF Report: The Federal Democratic Republic of Ethiopia:
2012 Article IV Consultation—

" Ethiopia has yet to bring its anti-money laundering/combating the financing of terrorism
(AML/CFT) regime into line with international standards. Since June 2011, Ethiopia has been
listed by the Financial Action Task Force (FATF) among the jurisdictions with strategic AML/CFT
deficiencies that have not made sufficient progress in addressing them. If not improved,
heightened due diligence may impede access to global financial markets. The World Bank has
been discussing a technical assistance program with the authorities to address remaining issues,
with a plan to conduct an assessment of the AML/CFT framework in the
first quarter of 2013."

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ETHIOPIA
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