Law ID: 1387/2024
Date: December 29, 2025
Law Type: ProclamationsRegulations
Ammended

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

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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