Switzerland and Ethiopia signed an agreement on the avoidance of double taxation with respect to income tax.
The Eastern and Southern Africa Anti-Money Laundering Group released an eighth enhanced follow-up report and re-rating of Ethiopia’s technical compliance with Financial Action Task Force Recommendations.
In our final installment for 2021, the moneylaundering.com legal team revisits our coverage over the past year.
Legal Brief: AML Regional Group Criticizes Slow Progress in Eastern, Southern Africa
In the latest installment of our series, the ACAMS moneylaundering.com legal team covers recent AML/CTF developments in five African nations.
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Technical | Effectiveness |
---|---|
Compliant : 11 | High : 0 |
Largely Compliant : 24 | Substantial : 0 |
Partially Compliant : 4 | Moderate : 2 |
Non-Compliant : | Low : 9 |
Not-Applicable : 1 |
No longer a "graylisted" country as of Oct. 18, 2019. Ethiopia's technical compliance was re-rated in follow-up report released on June 17, 2021.
Rank : 97/110 |
Score : 6/77/10 |
Rank : 94/179 |
Score : 38/100 |
Rank : N/A |
Score : N/A |