Human Trafficking & Organized Crime - Ministry of Justice

Resources on Human Trafficking & Organized Crime

Laws

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

A PROCLAMATION TO AMEND THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND FINANCING OF TERRORISM PROCLAMATION No. 1387/2024 በወንጀል ድርጊት የተገኘ ገንዘብ ወይም ንብረት ሕጋዊ አስመስሎ ማቅረብ እና ሽብርተኝነትን በገንዘብ መርዳትን ለመከላከልና ለመቆጣጠር የወጣ አዋጅን ለማሻሻል የወጣ አዋጅ ቁጥር 1387/2017{አባሪ}•A PROCLAMATION TO AMEND THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND FINANCING OF TERRORISM PROCLAMATION No. 1387/2024 {አባሪ}

Ammended

1387/2017

•

ጥቅምት 14÷ 2017 ዓ.ም.

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

A PROCLAMATION TO AMEND THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND FINANCING OF TERRORISM PROCLAMATION No. 1387/2024

Ammended

1387/2017

•

ጥቅምት 14÷ 2017 ዓ.ም.

በሰው የመነገድ እና ሰውን በሕገ-ወጥ መንገድ ድንበር የማሻገር ወንጀልን ለመከላከልና ለመቆጣጠር የወጣ አዋጅ

Prevention and Suppression of Trafficking in Persons and Smuggling of Persons Proclamation

In Force

አዋጅ ቁጥር 1178/2012

•

መጋቢት 23፥ 2012 ዓ.ም.

ሕገ-ወጥ የሰዎች ዝውውር እና ስደተኞችን በሕገ-ወጥ መንገድ ድንበር ማሻገር ወንጀልን ለመከላከልና ለመቆጣጠር የወጣ አዋጅ

Prevention and Suppression of Trafficking in Persons and Smuggling of Migrants Proclamation

Repealed

አዋጅ ቁጥር 909/2007

•

ነሐሴ 11፥ 2007 ዓ.ም.

ሕገወጥ የሰዎች በተለይም የሴቶችና ህፃናት ዝውውርን ለመከላከል፣ ለመቆጣጠርና የወንጀሉን ፈጻሚዎች ለመቅጣት የወጣው ፕሮቶኮል ማፅደቂያ አዋጅ

Protocol to Prevent, Suppress and Punish Trafficking in Persons Especially Women and Children Ratification Proclamation

In Force

አዋጅ ቁጥር 737/2004

•

ሚያዝያ 12፥ 2004 ዓ.ም.

ስደተኞችን በሕገወጥ መንገድ በየብስ፣ በባሕርና በአየር ማስወጣትና ማስገባትን ለመከላከል የወጣው ፕሮቶኮል ማፅደቂያ አዋጅ

Protocol Against the Smuggling of Migrants by Land, Sea and Air Ratification Proclamation

In Force

አዋጅ ቁጥር 736/2004

•

ሚያዝያ 12፥ 2004 ዓ.ም.

የወንጀል ምስክሮችና ጠቋሚዎች ጥበቃ አዋጅ

Protection of Witnesses and Whistleblowers of Criminal Offences Proclamation

In Force

አዋጅ ቁጥር 699/2003

•

የካቲት 4፥ 2003 ዓ.ም.

የተደራጁ ድንበር ዘለል ወንጀሎችን ለመከላከል የተደረሰውን ስምምነት ማፅደቂያ አዋጅ

The Convention Against Transnational Organized Crimes Proclamation

In Force

አዋጅ ቁጥር 526/1999

•

ሰኔ 11፥ 1999 ዓ.ም.

የናርኮቲክ ዕፆችና የሳይኮትሮፒክ ንጥረ ነገሮች ዓለም አቀፋዊ ሕገወጥ ዝውውር፣ የዓለም አቀፋዊ ሽብርተኝነትና የተደራጁ ወንጀሎችን ለመከላከል የተፈረመው ስምምነት ማፅደቂያ አዋጅ

Cooperation Agreement with Republic of Turkey in Fighting Against International Illicit Trafficking in Narcotic Drug and Psychotropic Substances, International Terrorism and Organized Crime Ratification Proclamation

In Force

አዋጅ ቁጥር 339/1995

•

ግንቦት 14፥ 1995 ዓ.ም.

እገታን ለመከላከል የወጣውን ዓለም አቀፍ ኮንቬንሽን ለማጽደቅ የወጣ አዋጅ

International Convention Against the Taking of Hostages (1979) Ratification Proclamation

In Force

አዋጅ ቁጥር 304/1995

•

ታህሳስ 1፥ 1995 ዓ.ም.

ሽብርተኝነትን ለመከላከልና ለመዋጋት በአፍሪካ አንድነት ድርጅት የወጣው ኮንቬንሽን ማጽደቂያ አዋጅ

OAU Convention on the Prevention and Combating of Terrorism (1999) Ratification Proclamation

In Force

አዋጅ ቁጥር 302/1995

•

ታህሣሥ 1 ፥ 1995 ዓ.ም.

የአሸባሪዎችን የፈንጂ ጥቃት ለመከላከል የወጣው ዓለም አቀፍ ኮንቬንሽን ማጽደቂያ አዋጅ

International Convention for the Suppression of Terrorist Bombings (1998) Ratification Proclamation

In Force

አዋጅ ቁጥር 301/1995

•

ታህሣሥ 1፥ 1995 ዓ.ም.

Directives

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 Businesses and Professions' Anti-Money Laundering and Countering the Financing of Terrorism Compliance Directive No. 779/2021

ሚያዝያ 19፥ 2008

የፋይናንስ ደህንነት አገልግሎት

Financial Intelligence Service

Download (32 ሜ.ባ)

News

Consultative Forum Held to Strengthen Inter-Regional Cooperation and Referral Systems for Combating Human Trafficking and Protecting Child Victims

ግንቦት 6, 2026

Exposure Visit on Combating Trafficking in Persons and Smuggling of Migrants and Strengthening Law Enforcement Held with European Union Institutions

መጋቢት 23, 2026

Ethiopia Reaffirms its Commitment to Safe and Development-Oriented Migration at the 116th IOM Council

ታህሳስ 25, 2025

Ethiopia Marks International Day Against Human Trafficking for the First Time, Joining Global 12th Observance

ሐምሌ 30, 2025

The National Council and the union of cooperation directives have been approved

ሐምሌ 6, 2025

A Procedure for Financial Investigation into Human Trafficking and Illegal Migrant Smuggling Offenses was Unveiled

ሰኔ 27, 2025

Ethiopia Strengthens Law Enforcement Capacity to Combat Illegal Human Trafficking and Border Crossing Crimes

መጋቢት 11, 2025

Justice Institutions Urged to Be Ready to Combat Human Trafficking and Illegal Deportation Crimes

ታህሳስ 14, 2024

National Consultative Forum Held to Integrate Human Trafficking and Migrant Smuggling Crimes into the Curriculum of Federal and Regional Justice Organs Training Institutions

ህዳር 21, 2023

Post-Evaluation Held for Public Awareness Forum on Preventing Illegal Human Trafficking Organized in Hossana by the Ministry of Social Affairs and the National Cooperation Coalition

ታህሳስ 27, 2022

"We are being told 'Come take prisoners; come take corpses,' which diminishes our national dignity

ታህሳስ 25, 2022

A Discussion on Human Trafficking, Smuggling, and Protection against Criminal Exploitation

ጥቅምት 21, 2022

Human Trafficking and Human Rights Law Enforcement, Addressing the Crime of Illegal Immigration and Illegal Deportation

ጥቅምት 4, 2022

Discussion Held on Research Paper Addressing Gaps in Human Trafficking Case Adjudication

መጋቢት 25, 2022

Articles

ሚያዝያ 13፥ 2014 ዓ.ም.

ሰውን በህገ-ወጥ መንገድ ድንበር ማሻገር ወንጀል ምንነትና ልዩ ባህሪያት

The Nature and Unique Characteristics of the Crime of Illegal Border Crossing

Human Trafficking & Organized Crime

Laws

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

A PROCLAMATION TO AMEND THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND FINANCING OF TERRORISM PROCLAMATION No. 1387/2024 በወንጀል ድርጊት የተገኘ ገንዘብ ወይም ንብረት ሕጋዊ አስመስሎ ማቅረብ እና ሽብርተኝነትን በገንዘብ መርዳትን ለመከላከልና ለመቆጣጠር የወጣ አዋጅን ለማሻሻል የወጣ አዋጅ ቁጥር 1387/2017{አባሪ}•A PROCLAMATION TO AMEND THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND FINANCING OF TERRORISM PROCLAMATION No. 1387/2024 {አባሪ}

Ammended

1387/2017

•

ጥቅምት 14÷ 2017 ዓ.ም.

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

A PROCLAMATION TO AMEND THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND FINANCING OF TERRORISM PROCLAMATION No. 1387/2024

Ammended

1387/2017

•

ጥቅምት 14÷ 2017 ዓ.ም.

በሰው የመነገድ እና ሰውን በሕገ-ወጥ መንገድ ድንበር የማሻገር ወንጀልን ለመከላከልና ለመቆጣጠር የወጣ አዋጅ

Prevention and Suppression of Trafficking in Persons and Smuggling of Persons Proclamation

In Force

አዋጅ ቁጥር 1178/2012

•

መጋቢት 23፥ 2012 ዓ.ም.

ሕገ-ወጥ የሰዎች ዝውውር እና ስደተኞችን በሕገ-ወጥ መንገድ ድንበር ማሻገር ወንጀልን ለመከላከልና ለመቆጣጠር የወጣ አዋጅ

Prevention and Suppression of Trafficking in Persons and Smuggling of Migrants Proclamation

Repealed

አዋጅ ቁጥር 909/2007

•

ነሐሴ 11፥ 2007 ዓ.ም.

ሕገወጥ የሰዎች በተለይም የሴቶችና ህፃናት ዝውውርን ለመከላከል፣ ለመቆጣጠርና የወንጀሉን ፈጻሚዎች ለመቅጣት የወጣው ፕሮቶኮል ማፅደቂያ አዋጅ

Protocol to Prevent, Suppress and Punish Trafficking in Persons Especially Women and Children Ratification Proclamation

In Force

አዋጅ ቁጥር 737/2004

•

ሚያዝያ 12፥ 2004 ዓ.ም.

ስደተኞችን በሕገወጥ መንገድ በየብስ፣ በባሕርና በአየር ማስወጣትና ማስገባትን ለመከላከል የወጣው ፕሮቶኮል ማፅደቂያ አዋጅ

Protocol Against the Smuggling of Migrants by Land, Sea and Air Ratification Proclamation

In Force

አዋጅ ቁጥር 736/2004

•

ሚያዝያ 12፥ 2004 ዓ.ም.

የወንጀል ምስክሮችና ጠቋሚዎች ጥበቃ አዋጅ

Protection of Witnesses and Whistleblowers of Criminal Offences Proclamation

In Force

አዋጅ ቁጥር 699/2003

•

የካቲት 4፥ 2003 ዓ.ም.

የተደራጁ ድንበር ዘለል ወንጀሎችን ለመከላከል የተደረሰውን ስምምነት ማፅደቂያ አዋጅ

The Convention Against Transnational Organized Crimes Proclamation

In Force

አዋጅ ቁጥር 526/1999

•

ሰኔ 11፥ 1999 ዓ.ም.

የናርኮቲክ ዕፆችና የሳይኮትሮፒክ ንጥረ ነገሮች ዓለም አቀፋዊ ሕገወጥ ዝውውር፣ የዓለም አቀፋዊ ሽብርተኝነትና የተደራጁ ወንጀሎችን ለመከላከል የተፈረመው ስምምነት ማፅደቂያ አዋጅ

Cooperation Agreement with Republic of Turkey in Fighting Against International Illicit Trafficking in Narcotic Drug and Psychotropic Substances, International Terrorism and Organized Crime Ratification Proclamation

In Force

አዋጅ ቁጥር 339/1995

•

ግንቦት 14፥ 1995 ዓ.ም.

እገታን ለመከላከል የወጣውን ዓለም አቀፍ ኮንቬንሽን ለማጽደቅ የወጣ አዋጅ

International Convention Against the Taking of Hostages (1979) Ratification Proclamation

In Force

አዋጅ ቁጥር 304/1995

•

ታህሳስ 1፥ 1995 ዓ.ም.

ሽብርተኝነትን ለመከላከልና ለመዋጋት በአፍሪካ አንድነት ድርጅት የወጣው ኮንቬንሽን ማጽደቂያ አዋጅ

OAU Convention on the Prevention and Combating of Terrorism (1999) Ratification Proclamation

In Force

አዋጅ ቁጥር 302/1995

•

ታህሣሥ 1 ፥ 1995 ዓ.ም.

የአሸባሪዎችን የፈንጂ ጥቃት ለመከላከል የወጣው ዓለም አቀፍ ኮንቬንሽን ማጽደቂያ አዋጅ

International Convention for the Suppression of Terrorist Bombings (1998) Ratification Proclamation

In Force

አዋጅ ቁጥር 301/1995

•

ታህሣሥ 1፥ 1995 ዓ.ም.

Directives

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 Businesses and Professions' Anti-Money Laundering and Countering the Financing of Terrorism Compliance Directive No. 779/2021

ሚያዝያ 19፥ 2008

የፋይናንስ ደህንነት አገልግሎት

Financial Intelligence Service

Download (32 ሜ.ባ)

News

Consultative Forum Held to Strengthen Inter-Regional Cooperation and Referral Systems for Combating Human Trafficking and Protecting Child Victims

ግንቦት 6, 2026

Exposure Visit on Combating Trafficking in Persons and Smuggling of Migrants and Strengthening Law Enforcement Held with European Union Institutions

መጋቢት 23, 2026

Ethiopia Reaffirms its Commitment to Safe and Development-Oriented Migration at the 116th IOM Council

ታህሳስ 25, 2025

Ethiopia Marks International Day Against Human Trafficking for the First Time, Joining Global 12th Observance

ሐምሌ 30, 2025

The National Council and the union of cooperation directives have been approved

ሐምሌ 6, 2025

A Procedure for Financial Investigation into Human Trafficking and Illegal Migrant Smuggling Offenses was Unveiled

ሰኔ 27, 2025

Ethiopia Strengthens Law Enforcement Capacity to Combat Illegal Human Trafficking and Border Crossing Crimes

መጋቢት 11, 2025

Justice Institutions Urged to Be Ready to Combat Human Trafficking and Illegal Deportation Crimes

ታህሳስ 14, 2024

National Consultative Forum Held to Integrate Human Trafficking and Migrant Smuggling Crimes into the Curriculum of Federal and Regional Justice Organs Training Institutions

ህዳር 21, 2023

Post-Evaluation Held for Public Awareness Forum on Preventing Illegal Human Trafficking Organized in Hossana by the Ministry of Social Affairs and the National Cooperation Coalition

ታህሳስ 27, 2022

"We are being told 'Come take prisoners; come take corpses,' which diminishes our national dignity

ታህሳስ 25, 2022

A Discussion on Human Trafficking, Smuggling, and Protection against Criminal Exploitation

ጥቅምት 21, 2022

Human Trafficking and Human Rights Law Enforcement, Addressing the Crime of Illegal Immigration and Illegal Deportation

ጥቅምት 4, 2022

Discussion Held on Research Paper Addressing Gaps in Human Trafficking Case Adjudication

መጋቢት 25, 2022

Articles

ሚያዝያ 13፥ 2014 ዓ.ም.

ሰውን በህገ-ወጥ መንገድ ድንበር ማሻገር ወንጀል ምንነትና ልዩ ባህሪያት

The Nature and Unique Characteristics of the Crime of Illegal Border Crossing

Human Trafficking & Organized Crime