Bahamas – New Business Ethiopia

Ethiopia reacts to European weak antimoney laundering regime list

Ethiopia reacts to European ‘weak antimoney laundering regime’ list

March 13, 2019March 13, 2019 Afghanistan, American Samoa, antimoney laundering, Bahamas, Botswana, Ethiopia, European Commission, Ghana, Guam, Iran, Iraq, Libya, Nigeria, North Korea, Panama, Puerto Rico, Samoa, Saudi Arabia, Sri Lanka, terrorist financing, Trinidad and Tobago, Tunisia

The government of Ethiopia reacted today to the European Commission list of third countries with weak antimoney laundering and terrorist