AML/CFT COMPLIANCE TRAINING REGIME FOR MARKET INTERMEDIARIES AND CAPITAL MARKET SERVICE PROVIDERS

The document outlines the Ethiopian Capital Market Authority’s AML/CFT training regime for market intermediaries and capital‑market service providers, detailing mandatory onboarding, ongoing and refresher training, certification exams, and annual control reporting, as well as specific curricula for all staff and role‑based modules covering risk assessment, KYC, due‑diligence, controls, and suspicious‑transaction reporting to ensure compliance with national and FATF standards.