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  2. Fayda ID - Wikipedia

    en.wikipedia.org/wiki/Fayda_ID

    Fayda ( Amharic: ፋይዳ , lit. 'value, importance'; sometimes informally called Fayda ID or Fayda Number) [ 1] is a 12 digit unique identification number issued by NIDP (National ID Program) of Ethiopia to residents who fulfill the required procedures put in place by NIDP digital identification number. It serves as a unique proof of identity ...

  3. Banking in Ethiopia - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Ethiopia

    [2] [3] In 1963, a new banking law allows split into the National and Commercial Bank of Ethiopia. The law included other commercial banks to operate, including foreign banks operated 51% owned by Ethiopians. The biggest of these was the Addis Ababa Bank, owned by 40% owned by British owned Grindlays Bank, and had 26 branches by 1975.

  4. Ministry of Revenues and Customs Authority (Ethiopia)

    en.wikipedia.org/wiki/Ministry_of_Revenues_and...

    Website. www .mor .gov .et. The Ministry of Revenues and Customs Authority ( Amharic: ገቢዎች ሚኒስቴር) is an Ethiopian government department responsible for collecting taxes and customs duties. It was established in 2008 under Proclamation No.916/2008 by reorganizing the former ministry Ministry of Capacity Building.

  5. Anti-Money Laundering Council - Wikipedia

    en.wikipedia.org/wiki/Anti-Money_Laundering_Council

    The Anti-Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the “Anti-Money Laundering Act of 2001” (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).

  6. National Bank of Ethiopia - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Ethiopia

    The National Bank of Ethiopia ( NBE; Amharic: የኢትዮጵያ ብሔራዊ ባንክ) is the central bank of Ethiopia. Its headquarters are in the capital city of Addis Ababa. Mamo Mihretu is the current governor of the bank. [ 2] The bank is active in promoting financial inclusion policy and is a member of the Alliance for Financial ...

  7. List of banks in Ethiopia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Ethiopia

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Donate; Help; Learn to edit; Community portal; Recent changes; Upload file

  8. Common Reporting Standard - Wikipedia

    en.wikipedia.org/wiki/Common_Reporting_Standard

    Common Reporting Standard. The Common Reporting Standard ( CRS) is an information standard for the Automatic Exchange Of Information (AEOI) regarding financial accounts on a global level, between tax authorities, which the Organisation for Economic Co-operation and Development (OECD) developed in 2014. Its purpose is to combat tax evasion.

  9. Law of Ethiopia - Wikipedia

    en.wikipedia.org/wiki/Law_of_Ethiopia

    Since the new constitution of Ethiopia enacted in 1995, Ethiopia's legal system consisted of federal law with bicameral legislature. [1] The House of People's Representatives (HoPR) is the lower chamber of bicameral legislature of Federal Parliamentary Assembly with 547 seats and the House of Federation with 108 seats, the former vested on executive power of Prime Minister and the Council of ...