The Eastern and Southern Africa Anti-Money Laundering Group released a 10th enhanced follow-up report that re-rates Ethiopia’s technical compliance with Financial Action Task Force Recommendation 24, which covers international standards on beneficial ownership transparency.
Switzerland and Ethiopia signed an agreement on the avoidance of double taxation with respect to income tax.
In our final installment for 2021, the moneylaundering.com legal team revisits our coverage over the past year.
In the latest installment of our series, the ACAMS moneylaundering.com legal team covers recent AML/CTF developments in five African nations.
0 Items Found
|Compliant : 11||High : 0|
|Largely Compliant : 25||Substantial : 0|
|Partially Compliant : 3||Moderate : 2|
|Non-Compliant :||Low : 9|
|Not-Applicable : 1|
|Rank : 97/110|
|Score : 6/77/10|
|Rank : 94/179|
|Score : 38/100|
|Rank : N/A|
|Score : N/A|