Regulatory AlertsKYC & Due Diligence regulation in Ethiopia
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 9 publications, summarized in English and updated same-day.
2024-07-29
Foreign Exchange Market Guideline
Ethiopia
NBE
2023-04-27
Prevention and Suppression of Money Laundering and the Financing of Terrorism Proclamation No. 780/2013
Ethiopia
NBE
2023-04-25
Use of Agents Directive No. FIS/02/2020
Ethiopia
NBE
2023-04-25
Requirements for Undertaking Account Based Transactions and Ensuring of Regulatory Limits (Amendment) Directive No. FIS/05/2022
Ethiopia
NBE
2023-04-25
Requirements for Undertaking Account Based Transactions and Ensuring of Regulatory Limits Directive No. FIS/04/2021
Ethiopia
NBE
2023-04-25
Requirements for Undertaking Account Based Transactions and Ensuring of Regulatory Limits Directive No. FIS/04/2021
Ethiopia
NBE
2021-08-27
Requirements for Undertaking Account Based Transactions and Ensuring of Regulatory Limits Directive No. FIS/04/2021
Ethiopia
NBE
2020-03-31
Use of Agents Directive No. FIS/02/2020
Ethiopia
NBE
2016-09-15
Cheque Account Operation Directives No. SBB/64/2016
Ethiopia
NBE