የፋይናንስ ደኅንነት መረጃ ማዕከል ማቋቋሚያ የሚኒስትሮች ምክር ቤት ደንብ (የሚኒስትሮች ምክር ቤት ደንብ ቁጥር 171/2002) • Financial Intelligence Centre Establishment Council of Ministers Regulation (Council of Ministers Regulation No. 171/2009) - Ministry of Justice

በአገልግሎት ላይ

የፋይናንስ ደህንነት መረጃ ማዕከል ማቋቋሚያ የሚኒስትሮች ምክር ቤት ደንብ

የሚኒስትሮች ምክር ቤት የኢትዮጵያ ፌዴራላዊ ዲሞክራሲያዊ ሪፐብሊክ አስፈጻሚ አካላትን ሥልጣንና ተግባር ለመወሰን በወጣው አዋጅ ቁጥር 471/1998 (በአዋጅ ቁጥር 603/2002 እንደተሻሻለ) አንቀጽ 5 እና 34 እና በወንጀል ድርጊት የተገኘ ገንዘብ ወይም ንብረት ሕጋዊ አስመስሎ ማቅረብን እና ሽብርተኝነትን በገንዘብ መርዳትን ለመከላከልና ለመቆጣጠር በወጣው አዋጅ ቁጥር 657/2002 አንቀጽ 21(1) መሠረት ይህን ደንብ አውጥቷል፡፡

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ተጨማሪ መረጃዎች

መለያ: ደንብ ቁጥር 171/2002

ቀን: የካቲት 5፥ 2002 ዓ.ም.

Law Type: Regulations

Sector: Banking & Finance • Commercial & Business • Constitutional & Administrative • Financial Management • Financial Services

ሕጉን ያውርዱ

ተዛማጅ ሕጎች

Constitutional & Administrative Financial Management Public Finance Public Service & Governance

ደንብ ቁጥር 190/2002

•

መስከረም 24፥ 2002 ዓ.ም.

የፋይናንስ አስተዳደር የሚኒስትሮች ምክር ቤት ደንብ

Financial Administration Council of Ministers Regulation

በአገልግሎት ላይ

Constitutional & Administrative International & Regional Public Service & Governance Treaties & Conventions

ደንብ ቁጥር 188/2002

•

ነሐሴ7፥ 2002 ዓ.ም.

የአፍሪካ የእርስ በርስ መገማገሚያ ስልትን በኢትዮጵያ ማስፈጸሚያ ደንብን ለመሻር የወጣ የሚኒስትሮች ምክር ቤት ደንብ ቁጥር

Repealing of the Regulation for the Implementation of African Peer Review Mechanism in Ethiopia Council of Ministers Regulation

የተሻረ

Constitutional & Administrative Construction Construction & Urban Development Construction & Urban Planning Infrastructure & Construction National Security Public Service & Governance Sector-Specific Regulations

ደንብ ቁጥር 187/2002

•

ሐምሌ 21፥ 2002 ዓ.ም.

የመከላከያ ኮንስትራክሽን ዲዛይን ድርጅት ማቋቋሚያ የሚኒስትሮች ምክር ቤት ደንብ

Defense Construction Design Enterprise Establishment Council of Ministers Regulation

በአገልግሎት ላይ

Constitutional & Administrative Construction Construction & Urban Development Construction & Urban Planning Infrastructure & Construction National Security Public Service & Governance

ደንብ ቁጥር 185/2002

•

ሐምሌ 21፥ 2002 ዓ.ም.

የመከላከያ ኮንስትራክሽን ኢንተርፕራይዝ ማቋቋሚያ የሚኒስትሮች ምክር ቤት ደንብ

Defense Construction Enterprise Establishment Council of Ministers Regulation

በአገልግሎት ላይ

Constitutional & Administrative Energy & Mining Industry & Manufacturing Public Procurement & Asset Disposal Public Service & Governance Sector-Specific Regulations

ደንብ ቁጥር 183/2002

•

ሰኔ 2፥ 2002 ዓ.ም.

የብረታ ብረትና ኢንጂነሪንግ ኮርፖሬሽን ማቋቋሚያ የሚኒስትሮች ምክር ቤት ደንብ

Metal and Engineering Corporation Establishment Council of Ministers Regulation

የተሻረ

Commercial & Business Corporate & Business Registration Energy & Mining Industry & Manufacturing Sector-Specific Regulations Trade & Commercial Regulations

ደንብ ቁጥር 182/2002

•

ግንቦት 30፥ 2002 ዓ.ም.

የብረታ ብረት ኢንዱስትሪ ልማት ኢንስቲትዩት ማቋቋሚያ የሚኒስትሮች ምክር ቤት ደንብ

Metals Industry Development Institute Establishment Council of Ministers Regulation

የተሻረ

Animal Welfare Commercial & Business Corporate & Business Registration Energy & Mining Industry & Manufacturing Sector-Specific Regulations

ደንብ ቁጥር 181/2002

•

ግንቦት 30፥ 2002 ዓ.ም.

የቆዳ ኢንዱስትሪ ልማት ኢንስቲትዩት ማቋቋሚያ የሚኒስትሮች ምክር ቤት ደንብ

Leather Industry Development Institute Establishment Council of Ministers Regulation

የተሻረ

Commercial & Business Corporate & Business Registration Energy & Mining Industry & Manufacturing Sector-Specific Regulations

ደንብ ቁጥር 180/2002

•

ግንቦት 30፥ 2002 ዓ.ም.

የጨርቃ ጨርቅ ኢንዱስትሪ ልማት ኢንስቲትዩት ማቋቋሚያ የሚኒስትሮች ምክር ቤት ደንብ

Textile Industry Development Institute Establishment Council of Ministers Regulation

የተሻረ

Commercial & Business Constitutional & Administrative Corporate & Business Registration Industry & Manufacturing National Security Public Service & Governance Sector-Specific Regulations

ደንብ ቁጥር 179/2002

•

ግንቦት 30፥ 2002 ዓ.ም.

የመከላከያ ሰራዊት ፋውንዴሽን ማቋቋሚያ የሚኒስትሮች ምክር ቤት ደንብ

Army Foundation Establishment Council of Minister Regulation

በአገልግሎት ላይ

Agriculture & Land Use Export & Import Regulations Export Regulations Import Regulations Investment & Trade Regulations Sector-Specific Regulations Trade & Commercial Regulations

ደንብ ቁጥር 178/2002

•

ግንቦት 14፥ 2002 ዓ.ም.

የሰሊጥና ነጭ ቦሎቄ ግብይት የሚኒስትሮች ምክር ቤት ደንብ

Sesame and White Pea Beans Transaction Council of Ministers Regulation

በአገልግሎት ላይ

Agriculture & Land Use Commercial & Business Health & Pharmaceuticals Industry & Manufacturing Sector-Specific Regulations Trade & Commercial Regulations

ደንብ ቁጥር 176/2002

•

ግንቦት 13፥ 2002 ዓ.ም.

የኢትዮጵያ የሥጋና ወተት ቴክኖሎጂ ኢንስቲትዩት ማቋቋሚያ (ማሻሻያ/ የሚኒስትሮች ምክር ቤት ደንብ

Ethiopian Meat and Dairy Technology Institute Establishment /Amendment/ Council of Ministers Regulation

የተሻረ

Commercial & Business Corporate & Business Registration Sector-Specific Regulations Telecommunications & Media Tourism and Hospitality

ደንብ ቁጥር 175/2002

•

መጋቢት 8፥ 2002 ዓ.ም.

የገነት ሆቴል ድርጅት ማቋቋሚያ የሚኒስትሮች ምክር ቤት ደንብ

Genet Hotel Enterprise Establishment Council of Ministers Regulation

በአገልግሎት ላይ