The African Center for Governance, Asset Recovery and Sustainable Development.

ETHIOPIA Asset Recovery Laws and Policies

Resources
Asset Recovery And Return Laws
/
African ...
/

ETHIOPIA Asset Recovery Laws and Policies

Icon
NATIONAL ANTI-MONEY LAUNDERING AND COMBATING THE FINANCE OF TERRORISM POLICY
22 downloads8.67 MB
Icon
ASSET RECOVERY PROCLAMATION
47 downloads680.33 KB
Icon
FREEZING ORDER 1132.2019
24 downloads2.06 MB
Icon
PRACTICE MANUAL FOR ASSET RECOVERY
27 downloads3.28 MB
Icon
PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND FINANCING OF TERRORISM 2024
22 downloads640.04 KB
    Scroll to Top