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የመረጃ ማዕከል
መሰረተ ማኅበረሰብ ፍትሕ
የመመሪያ መለያ: 779/2021
ቀን: ሚያዝያ 19፥ 2008 ዓ.ም.
Language: English
Sector: Financial Management Human Trafficking & Organized Crime

የተሰየሙ የገንዘብ ነክ ያልሆኑ ንግዶች እና ሙያዎች የፀረ-ገንዘብ ማጭበርበር እና የሽብርተኝነት ተገዢነት ፋይናንስን መከላከል መመሪያ ቁጥር 779/2021

Designated Non-Financial Business And Professions’ Anti-Money Laundering And Countering The Financing Of Terrorism Compliance Directive No. 779/2021 is issued by Financial Intelligence Center Of The Federal Democratic Republic Of Ethiopia.

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