Tag
#East Africa
Posts tagged “East Africa”.
Sep 04, 2026
Compliance
Ethiopia Just Scored Its Own AfCFTA Readiness. Here's the Checklist Your Trade Finance Desk Should Run
Ethiopia completed its first AFIRM review of AfCFTA Protocol on Trade in Goods implementation in Bishoftu this August. Here's a five-point self-assessment risk and audit teams can run against the same criteria.
5 min
Sep 03, 2026
AML & Financial Crime
ESAAMLG's 2026 Kigali Meetings Just Reset the AML Bar From 'Do You Have a Policy' to 'Does It Work'
ESAAMLG's 2026 Kigali meetings are themed 'From Technical Compliance to Demonstrable Outcome.' What that shift means for Ethiopian AML/CFT programmes and the evidence file worth building now.
6 min