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Ethiopian Federal Laws
Go to Laws Index
Title:
Prevention and Suppression of Money Laundering and the Financing of Terrorism
Proclamation No.:
657/2009
Jurisdiction:
Federal
Law Type:
Proclamation
Category:
Defense and National Security
Country:
Ethiopia 🇪🇹
Amended By / Repealed By:
Prevention and Suppression of Money Laundering and Financing of Terrorism - Proclamation: 780/2013
Format:
PDF (
Amharic and English
)
Unit Price nUT 80001 nUT FEDERAL NEGARIT GAZETA OF THE FEDERAL DEMOCRATIC REPUBLIC OF ETHIOPIA yZB MKR bT yw xJ CONTENTS 657/2009 Prevention and Suppression of Money Laundering and the Financing of Terrorism Proclamation Page 5089 xJ PROCLAMATION NO. A PROCLAMATION ON PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM WHEREAS, money laundering and the financing of terrorism as it not only threaten security, but also compromise the stability, transparency, soundness and efficiency of the financial system; WHEREAS, the effort to combat money laundering and the financing of terrorism is being undertaken internationally and since Ethiopia is part thereof; WHEREAS, it has become imperative to legislate special law to have an effective implementation of the provisions of the Criminal Code criminalizing money laundering as an offence; NOW, THEREFORE, in accordance with sub article of the Constitution of the Federal Democratic Republic of Ethiopia it is hereby proclaimed as follows: 1 22 1 2009
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