Finance Intelligence Center

Wollo Sefer, Ethio-China St. Addis Ababa, Ethiopia
Email info@fis.gov.et
Phone +251-11-812-8261

Proclamation No 1132/2019 2

Freezing order 1132/2019

The FATF Recommendations

FTAF METHODOLOGY

BR-Fis01 Entity Registration Format.doc 2

BR-Fis01 Entity Registration Format.doc 3

BR-Fis01 Entity Registration Format

CBTR-Fis06 Individual Involvement

CBTR-Fis07 Company or Organization Involvement

CTR-Fis04 Company Involvement

CTR-Fis05 Individual Involvement

DNFBPs CTR

DNFBPs STR

STR-Fis02 Individual Involvment

STR-Fis03 Company Involvement

STR Detection & Reporting Guideline for FIs 02-201

1. AML-CFT CDD Directive No. 01-2014

2. DNFBPs' Compliance directive no. 02-2016

Procedures for freezing of Terrorism Assets...Regu

National AML-CFT Policy

Newsletter August 2013 E.C

Annual Book 2013 E.C

News Letter December 2014 E.C

የታክስ ጥሰትና የወንጀል ሃብት ህጋዊ ማስመሰል ወንጀል

ሽብርተኝነትን በገንዘብ የመርዳት አደጋ

በንግድ ሽፋን የወንጀል ፍሬን ህጋዊ የማስመሰል ወንጀል

FIS Re-establishment Regulation No.490/2022

Newsletter April 2014 E.C

News Letter August 2014 E.C

FIS Megazine 2nd Quarter 2015

FIS Annual Book 2014

DIRECTIVE N0 934/2022 DESIGNATION OF MOTOR VEHICLE

መመሪያ ቁጥር 934/ 2015 የባለሞተር ተሸከርካሪ ነጋዴዎችን...

Proclamation No. 780/2013

STR Guideline for Insurance Company

2nd Round ML-TF National Risk Assessment- Ethiopia

Tax Crime Treat Sectoral Risk Assessment of Ethiop

Legal Persons ML Sectoral Risk Assesment-Ethiopia

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