Council of Ministers Regulation No.171 / 2009 COUNCIL OF MINISTERS REGULATION TO PROVIDE FOR THE ESTABLISHMENT OF THE This Regulation is issued by the Council of Ministers pursuant to Articles and 34 of the Definition of Power
Democratic Republic of Ethiopia Proclamation No.
Proclamation No. 657/2009.
live and
This Regulation may be cited as the " Financial Intelligence Center Establishment Council of Ministers Regulation No. 171/2009 ".
Unit Price
CONTENTS
Regulation No. 171/2009
Financial Intelligence Center Establishment Council of Ministers Regulation.
Page 5112
16th Year No. 5
ADDIS ABABA 12th February 2010
Definitions
In this Regulation unless the context otherwise requires:
1. " Proclamation " means the Prevention and Suppression of Money Laundering and the Financing of Terrorism Proclamation No.
2. the definitions assigned to the terms under Article 2 of the Proclamation shall be applicable.
Establishment
1. The Financial Intelligence Center (hereinafter the " Center ") is hereby established as an autonomous government office having its own legal personality.
You must login to view the entire document.