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Find all the economic and financial information on our Orishas Direct application to download on Play StoreThe general director of the security service
financial, Muluken Amare said that Ethiopia is firmly committed to
prevent money laundering and the laundering of the proceeds of crime.
Ethiopia hosts the 50th meeting of experts of
high level, the 25th ministerial meeting and the 8th dialogue forum
public-private sector of the East and Southern Africa Anti-Money Laundering Group
(ESAAMLG) at the Commission
economic for Africa . According to the managing director, the
country is working closely with ESAAMLG and other parties
stakeholders to strengthen financial institutions and prevent flows
illicit finances, including the financing of terrorism.
For the latter, the current meetings demonstrate Ethiopia's commitment to put in place solid financial guarantees.
The Deputy Secretary General of Financial Action Group (GAFI ) , Ashish Kumara, a
emphasized the seriousness of money laundering and the financing of terrorism,
calling them crimes that fundamentally weaken capacity
financial of nations.
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