Description: Money laundering and terrorist financing pose an ongoing challenge for countries in the greater Horn of Africa and the international community as a whole. In addition to negatively affecting the integrity and stability of national financial systems, they also threaten national security and undermine economic development. The Anti-Money Laundering and Countering Terrorist Financing Regime in Ethiopia: Second Assessment Report builds upon an assessment conducted in early 2012 for a baseline study on anti-money laundering and countering the financing of terrorism (AML/CFT) in East Africa. This second assessment report identifies key areas of progress, limitations and challenges to, and opportunities for the ongoing development of Ethiopia’s AML/CFT regime. It also outlines recommended entry points to further strengthen and expedite AML/CFT efforts in compliance with regional and international standards.

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