NBE Expands Diaspora Warning Over Unlicensed Remittance Firms
[Addis Fortune - Ethiopia] - 3/08/2025
The National Bank of Ethiopia (NBE) has issued an expanded public warning targeting unlicensed remittance operators abroad, flagging four U.S.-based companies it says are undermining Ethiopia’s financial regulations. The warning includes newly disclosed findings and specific cases that (…)
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