የተሻሻለ

በወንጀል ድርጊት የተገኘ ገንዘብ ወይም ንብረት ሕጋዊ አስመስሎ ማቅረብ እና ሽብርተኝነትን በገንዘብ መርዳትን ለመከላከልና ለመቆጣጠር የወጣ አዋጅን ለማሻሻል የወጣ አዋጅ ቁጥር 1387/2017 {አባሪ}

WHEREAS, it is found necessary to clarify those unclear provisions and to include new provisions in the Prevention and Suppression of Money Laundering and Financing of Terrorism Proclamation No. 780/2013; WHEREAS, it is found necessary to incorporate provisions, which meets the international standards and is consistent with other laws of the country adequately responding to current problems; NOW, THEREFORE, in accordance with Article 55(1) of the Constitution of the Federal Democratic Republic of Ethiopia, it is hereby Proclaimed as follows:

1. Short Title This Proclamation may be cited as the “Prevention and Suppression of Money Laundering and Financing of Terrorism (Amendment) Proclamation No. 1387/2025.”

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ተጨማሪ መረጃዎች

መለያ: 1387/2017
ቀን: ጥቅምት 14÷ 2017 ዓ.ም.
Law Type: ProclamationsRegulations

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