ETHIOPIA: ENHANCED FOLLOW-UP AML/CFT EVALUATION REPORT

On 25 August, FATF published the 10th enhanced follow-up report produced by FATF-style regional body, ESAAMLG.  It says that Ethiopia has made significant progress in addressing deficiencies in technical compliance identified in its mutual evaluation report and FATF Recommendation 24 has been upgraded from PC to LC.  Ethiopia will remain in enhanced follow-up given outstanding deficiencies in other Recommendations as well as in the Immediate Outcomes.

http://www.fatf-gafi.org/media/fatf/documents/reports/fur/ESAAMLG-Ethiopia%20FUR-2022.pdf

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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