Tag
#money laundering
Posts tagged “money laundering”.
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
Sep 14, 2026
AML & Financial Crime
NBE Widened Its Virtual Asset Ban in July. Here's the STR Trigger Most AML Programmes Still Miss
NBE's July 2026 Public Notice on Virtual Assets, paired with August's ban on seven crypto apps, turns crypto exposure from a risk rating into a reportable pattern. What compliance teams should add to their escalation checklist.
6 min