Proclamation No. 657/2009
and the Financing of Terrorism Proclamation Page
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16 Year No. 1 ADDIS ABABA 16th December, 2009
WHEREAS, money laundering and the financing
CONTENTS
WHEREAS, the effort to combat money laundering and the financing of terrorism is being
PROCLAMATION NO. 657/2009.
A PROCLAMATION ON PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND THE FINANC NG OF TERRORISM
WHEREAS, it has become imperative to
NOW, THEREFORE, in accordance with Article 55 sub article (1) of the Constitution of the Federal Democratic Republic of Ethiopia it is hereby proclaimed as follows: