Can I read Ethiopia AML/CFT Compliance Directives on EtoBox?
Ethiopia AML/CFT Compliance Directives by Henry Duna is a document available to read on EtoBox.
What is Ethiopia AML/CFT Compliance Directives about?
This document provides directives from the Financial Intelligence Center of Ethiopia regarding anti-money laundering and countering the financing of terrorism compliance for financial institutions in Ethiopia. It establishes the need for strong know-your-customer policies and procedures to prevent money laundering and terrorist financing through financial institutions. The directives define key terms and require financial institutions to conduct customer due diligence to identify new and existing customers
- Author
- Henry Duna
- Language
- EN