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r. ....ggr 3. Eslab'ilhmtn,
i\. 1'<\.J..... ')r'l .(u·)~,), u<>l.:Ji ..,!)hA (hll.ll n:\1\ l. Tbe Financial ' nlelhgence Center (hereinafter
' u'MhA M"I'l]fI \..../.ml.· ) 1',1."1 flm·H' \he ·Cenln") is hercby established as an
J'flm' /..{\." 1':"/\ """',..,,.....)- dD/"'/.j' n,')' autonomous govcrnmcnt office ha"ing \IS own
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Federal Negarit Gazeta _ No. 5 February 12th 20 I 0 Page 5113
~. D116hl\· rf·mt.,.,: I\m,"'i\,e 0tJ. 'tfl:"?, 2. The Center shall be accountable to the Prime
,elfe;A:: Minister.
i. fD1l6htk n1:pu
7. Ora:;anization of the Center
D116hl\· :-
f ~,et.h"'Cl- (lCY: :
The Center shall have: .....'-\
. , " Jot .. t .
?i. 1. a Board of Directors;
fl. 'Pe; ' ~,et.h"'C: 'he; ~ .i
2. a Director General; and
;~
tJ.~
.. ' niltA'l. LPt-",7f>l-:
~) 3. the necessary staff. ~
,e,)'?:t'A::
~. f(leg- b91lt
fi. f ~,et.h"'Cl- (lCY: fl'1T n'1i\T 8. Members of the Board of Directors
,e'i'?:t'A:: fD116hl\· 'Pe; ~,et.h"'C f(lC~ 1. The Board of Directors shall consist of seven
<J:D'l. n'1A ,elfe;A::, f(lC~ ft..,.0010Ce; members: The Director General of the Center
.,.tPJ:ri n9"ilT n'1i\T 0001DJeT shall be a permanent member of the Board .
The Chairperson of the Board and the
,eliD111\·: :
remaining five members shall be appointed
fl. I\~,et.hrf·Cl- (lCY: b'1i\T fOtJ.ht..I\CD·
by the Government.
nOA oom1 0001DJeT ,eCDfle;A:: 2. The amount of allowance to be paid to the
members of the Board shall be determined by
M. f(lC,If. e'AtlJl'j 1"9C
the Government.
(lC~:-
.9. Powers and Dutjes of the Board
?i. Ottu ~100 b·}.,.1\ ~ 10·il n1.,.1\ (?i)
The Board shall:
f",m.,.fl·T') fD116hl\'1 eAtlJ1e; ",DJ'1
1. exercise the powers and duties of the Center
t-:'. oet- 'h1JlCD·I\· ff.l;JA!
referred to in sub-article (1) of Article 6 of
• J this Regulation;
("1.
___ .~_'I[ 'J I.
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Federal Negarit Gazeta _ No. 5 February 12th 2010 Page 5114
~I (lC~· ')I\&. 'I":'} faoomfll~' F /"01' I. The Board shall meet for the discharge of its
ODll.m~'''m· oom'} OtnJC;Tm'cr 1.... :l functions as often as business requires;
, .~.:)'
tt"O"'O ~-:'''I\/;\ 1 trt;'9" fl.f'}fI O~flr provided however, that it shall meet not less
mC h'}1: 1. ... oo"'fl"ll ~t;'CO;f'/;\:: than once in three months.
i
iii (lC~-:
Ii,' 2. The Board:
i .' a) shall determine its own rules of
V) f"llflfl F"' FCl}rf:'} ~mflC;/;\ 1 I
I
I '(
Hi. .,:11. Director General of the Center
I •
~• ..GftnJohfa· 1. The Director General of the Center shall be
~r.·tnJ/;\::
;v 1
iP- appointed by the Government.
ftnJOhfa. 'PC; F/" I ·{ 2. The Director General shall be the chief
~" 'PC; ~~t,h-l't;.
executive officer of the Center and, as such,
hflt.~DIl. Oootr'} ftnJohfa·'} F/,.Pl"f shall direct and administer the activities of
~oot· /;\ -: ffl " '~1: /,./;\:: t'l the Center.
t. ftlu h'}"'1.· '}O·fI h'}"'1.· on hm~l\~ h" 3. Without limiting the generality stated in sub-
article (2) of this Article, the Director
,;J1C "h'}Y.i'mO·" trt;' 'PC; ~~~hi·t;. -:
General shall:
V) ftnJohfa·'} F/;\fll'}C; -I''?flt·~' h(lC~ I
) n
I a) exercise the powers and duties of the
ODll."mm· ooootf oolPLr O,l»/,. i Iftn)
I enter as directed by the Board;
I\~ fm·l\/;\ 1
b) employ and administer the employees of
fa) Otlu f:}ll h '}"'1.' U«(;) O-l'm.,."m· (hi f).
the 'Center in accordance with the staff
flPt··,·7j>:l"· oo"·~Y.tf ooootf oolP ?~n ~.
regulations referred to in Article 9(5) of
L~' ftnJohfa·'} lPt·.,' 7f'i· ~"'1't·/;\-: I U\\.9, ,
this Regulation;
ffl"·~1:t·/;\ 1
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til) fl1116hfa·') 'loo:r'f f Fir 6:"Y:C; c) prepare, and submit to the Board, the
n~~ . hH;J~·.y. fa(lC~ f+Cc)A i annual work plan and budget of the
n.4.+Y:r nFIr I\~ fCD·I\A! Center and implement same upon
00) fl1116hfa·') f Fir htC.~1-rC; f'llll1 approval;
t,TC~ hH;J~·.y. fa(lCY: f+Cc)A! d) submit performance and financial reports
LP) l1116hfa·') hY"'iI"'~CD1Cf'f ;JC of the Center to the Board;
nOlJ.~l1· "1')1·".y. 'f .eCDhl\A! e) represent the Center in its dealings with
l) FAflI,)C; "'"1c)? ') fal1116hfa· f Fir third parties;
:"A'l'«t:C; 'h C; CD·m.:rl111"~ hil4A 1.. f) delegate part of his powers and duties to
nlf., oom') fal1116hfa· LPIr.,.7f>'f the employees of the Center to the extent
nCD·hAC; .e"flIA j necessary for the effectiveness and
") noo,)"1F~~ Tlln. CD.er fl1116hfa· efficiency of the Center;
fil~Ir·'~Jt h:"flI65). I't.e "'tMCf g) keep the Board informed of any matter
Afll1:? fOlJ. 'ffa· 1·~r-'f 'i? n. that .could materially affect public policy
fa(lC~ , fllCD':J>A j or the strategic direction of the Center;
7i) Iblt--:': h(lC~· fOlJ."m· "'"1c)Ir~,) h) perform any other tasks as may be
fhC; CD' C; A:: assigned by the Board.
Of
II. 004Tct 12. Reporting
ii. ·l1116hfa· nOlJ.iI'l'C fOlJ.mnch~,) ll.eQ;l,rC 1. The Center shall prepare and make available to
fOlJ.h"'fa·~·} fl-J"'''~ 'loo:rtf t,TC~ the public an annual report that shall at least
hH;J~·.y. fafhlHl .e~ f~C;JA:-
include the following information, not
otherwise confidential:
lJ) nh'P~ ooLPl~ f.,.+nl't:fCD·')
a) statistical data such as the number of
t,TC.y.'f: fafh"1 hil.t~OIJ. hl-JI't~ reports received pursuant to the
f"~oo? 1·~r-i·: h"'oo?~ CD·iI'l' Proclamation, the number of referrals
hil f,,·ooLPl.,.C):fCD· fCD,)~A made to law enforcement bodies, the
1·~r-i·: n'lfar h+«t: ~l)( f+ln· number and prosecutions based on those
referrals, and the number of international
f'hC~:r 'l' f«l:JD'fc; f ooll "fa,
requests for assistance; and
iI:r~iI-thlltf fch'l'C ool)(JD'f j
b) any other information mandated by the
'hC; Board to be included in the Annual
fa) n(lC~ CD·ll.,. 'h')-'tI-J.,.i: f.,.CD""· Report.
Iblt-i· ool)(JD'f::
fl. l1116hfa· CD:":rtf flf.,· nCD') ~A 1:(:1.. ~ 2. The Center shall transmit information on
f"'11 1,)Hl1 CD.er ,)l1l~ fh;Jtf common and emerging typologies of money
hil ooillt- l111:"ll1 ') 'h C; 7il1C.,. :-s.,~ ') laundering and the financing of terrorism as
n1,)Hl1 ooC~~') . n"'oofah.,. f.,.h"i:
a mechanism to provide guidance to the
f004.1-OIJ.f Hs.'oJD'f')C; Iblt-'f 'l'CflIt.
accountable persons on suspicious
f0lJ.4. 'l'? "111.e.y.:f') fal111CD:" fOlJ.l~
transactions.
ool)(JD:f ~I'tk"~ I'tfaC):fCD' "JDi'
'h·)~hil4A1.."·1: nftti.CD· f"Ir65).A::
IL<;''J!
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M£L£S ZENA WI
I'h,3'I"A'Y .UI"t ·"'P. Jo\..'l"llt·tt.r'P. ?Tflfl.1l
PRIME MINISTER Of' THE FEDERAL DEMOCRATIC
m;r"J'. ""OJM'C REPUBLIC OF ET1If0P/A