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Date: April 30, 2024 Tue
Time: 1:18 am
Time: 1:18 am
Results for money laundering (ethiopia)
1 results foundAuthor: Desta, Tu'emay Aregawi Title: The Anti-Money Laundering and Countering Terrorist Financing Regime in Ethiopia: Second Assessment Report Summary: Money laundering and terrorist financing pose an ongoing challenge for countries in the greater Horn of Africa and the international community as a whole. In addition to negatively affecting the integrity and stability of national financial systems, they also threaten national security and undermine economic development. The Anti-Money Laundering and Countering Terrorist Financing Regime in Ethiopia: Second Assessment Report builds upon an assessment conducted in early 2012 for a baseline study on anti-money laundering and countering the financing of terrorism (AML/CFT) in East Africa. This second assessment report identifies key areas of progress, limitations and challenges to, and opportunities for the ongoing development of Ethiopia’s AML/CFT regime. It also outlines recommended entry points to further strengthen and expedite AML/CFT efforts in compliance with regional and international standards. Details: Goshen, IN: Center on Global Counterterrorism Coooperation, 2013. 34p. Source: Internet Resource: Accessed April 18, 2013 at: http://www.globalct.org/wp-content/uploads/2013/03/13Feb27_EthiopianFIC-SecondAsmntRpt_TAD_Final.pdf Year: 2013 Country: Ethiopia URL: http://www.globalct.org/wp-content/uploads/2013/03/13Feb27_EthiopianFIC-SecondAsmntRpt_TAD_Final.pdf Shelf Number: 128408 Keywords: Counter-TerrorismMoney Laundering (Ethiopia)TerrorismTerrorist Financing |