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 the latest installment of our series, the ACAMS moneylaundering.com legal team covers recent AML/CTF developments in five African nations.
FATF calls for better supervision of Danish banks, United States delays sanctions on Chinese lenders linked to North Korea, and more, in the midweek roundup.
0 Items Found
|Compliant : 11||High : 0|
|Largely Compliant : 24||Substantial : 0|
|Partially Compliant : 4||Moderate : 2|
|Non-Compliant :||Low : 9|
|Not-Applicable : 1|
|Rank : 26/149|
|Score : 3.05/10|
|Rank : 94/179|
|Score : 38/100|
|Rank : N/A|
|Score : N/A|