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A Proclamation to Amend the Prevention and Suppression of Money Laundering and Financing of Terrorism Proclamation No. 780/2013 — Proclamation No. 1387/2025
Flag of EthiopiaEthiopia
Proclamation

A Proclamation to Amend the Prevention and Suppression of Money Laundering and Financing of Terrorism Proclamation No. 780/2013 — Proclamation No. 1387/2025

Federal Democratic Republic of Ethiopia — House of Peoples’ Representatives

This amendment updates Ethiopia’s legal framework for preventing and suppressing money laundering and the financing of terrorism. It addresses provisions requiring clarification and introduces changes intended to align the law with relevant international standards and other national legislation. It is useful for understanding the country's approach to financial crime prevention and the regulation of suspicious financial activities.

Country
Ethiopia
Type
Proclamation
Published
29 December 2025
File size
271 KB

Sourced from official government publications. Always verify against the official source before relying on this document for legal purposes.

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