የተሻሻለ

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

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.”
  2. Amendment Prevention and Suppression of Money Laundering and Financing of Terrorism Proclamation No. 780/2013 is hereby amended as follows:

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ተጨማሪ መረጃዎች

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

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