Eritrea “NEW LAWS” money laundering and financing of terrorism are serious …
THE ANTI MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM NO 175/2014
THE GOVERNMENT OF ERITREA
WHEREAS, money laundering and the financing of terrorism are serious crimes which threaten the peace, security and development of the country and the World at large.
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WHEREAS, the GOVERNMENT of Eritrea is committed to protect the well – being of its citizens from terrorism and guarantee their safety in their day to day activities.
WHEREAS, it is necessary to ensure that all financial institutions in the country are the forefront in combating money laundering and financing of terrorism;and
NOW THEREFORE IT IS PROCLAIMED AS FOLLOWS