Tag
#fintech
Posts tagged “fintech”.
Sep 17, 2026
AML & Financial Crime
Ethiopia Quietly Redefined 'Financial Institution.' Does Your AML Programme Know It?
Proclamation No. 1387/2025 broadened who counts as a financial institution under Ethiopia's AML law and what counts as reportable property. A five-point checklist for compliance teams who haven't re-read it since.
6 min
Aug 25, 2026
Payments & Fintech
Nine Questions Every Ethiopian Payment Provider's Risk Team Should Be Able to Answer
NBE's ONPS/10/2025 doubled the capital bar, capped ownership and mandated wallet interoperability for Ethiopian payment providers. A risk team's readiness Q&A, from capital adequacy to the 2026-2030 digital payments roadmap.
6 min