MOU signed with Public Procurement and Property Authority
Memorandum of Understanding (MoU) has signed between the Financial Intelligence Service and the Public Procurement and Property Authority on January 28, 2022.
The MoU between these two institutions is designed to prevent crimes related to public procurement procedure and to prevent public procurement and administration procedure not to be exposed to money laundering crime.
Director General of the Financial Intelligence Service Mr Tewodros Bekele, said at the occasion the Service is working with various institutions to prevent money laundering. He added this agreement designed between these two institutions to investigate when there is a crime suspect about government procurement and property management procedure as they are authorized by law to prevent it from becoming a source of money laundering.
Director General of the Public Procurement and Property Authority, Mr Haji Ibsa, on his part said 65% of the country's total budget is allocated for public procurement, So his institution audit public procurement and property procedure whether it is done correctly or not. He added, in this regard the audit activities carried out by his institution on procedure of public and procurement and property not to be exposed to corruption and other financial crimes closely related to the activity of Financial Intelligence Service. Therefore both institutions need to work together to eradicate this crimes.
Government Procurement and Property Authority has authorized by Proclamation No. 649/2001 to audit government institutions regarding public procurement and property administration procedures are carried out in accordance with the law. Similarly Financial Intelligence Service is responsible for receiving, analyzing and of dissemination financial transaction reports and disseminates the results of its analysis to relevant competent and law enforcement authorities to prevent Money Laundering and Financing of Terrorism.
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