NBE Names 17 Unlicensed Remittance Operators as It Tightens Crackdown on Illegal Hawala
The National Bank of Ethiopia warned the public against using 17 money-transfer operators it said were unauthorised to provide remittance services, as the central bank stepped up efforts to channel cross-border transfers through regulated financial institutions. In a notice dated 28 August 2025, the NBE said the listed operators were not authorised to...