Finance Intelligence Service warns agencies, local actors to refrain from illegal money transfer activities
Finance Intelligence Service warns agencies, local actors to refrain from illegal money transfer activities
addisstandard.com News: Fed. Finance Intelligence Service warns agencies, local actors to refrain from illegal money transfer activities - Addis Standard
Police in Ethiopia often announce the seizure of local currency illegally being transferred. Picture credit: Humera Police Addis Abeba - The Ethiopian Finance Intelligence Service (FIS) has warned agencies and local actors it accused of involving in illegal money transfer activities to refrain from ...
FIS accused some money transfer agencies based abroad of keeping their deposits outside of Ethiopia and making payments in Ethiopian Birr “by colluding with their accomplices in Ethiopia and avoiding the foreign currency that should be legally brought into Ethiopia.”
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