The United States welcomes Eritrea’s continuing positive steps in AML/CFT, as well our strengthened bilateral partnership in this area following the June 5-6, 2019 visit to Asmara of a U.S. Treasury Department delegation, which included an AML/CFT policy specialist.
Eritrea’s key laws and regulations pertaining to anti-money laundering/countering the financing of terrorism (AML/CFT) can be accessed at the website of the national Housing and Commerce Bank of Eritrea at https://erhcb.com/amlcft.htm . U.S. financial institutions interested in learning more about the Eritrean banking system or AML/CFT policies and practices may forward questions to the U.S. Embassy in Asmara at .
Distributed by APO Group on behalf of U.S. Embassy in Eritrea.