Eritrea Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

Bank of Eritrea and the Ministry of Finance, Bank of Eritrea's, Eritrean Ministry of Finance, Central Bank

Primary Legislation

Central Bank Act / Banking Law: Governs the operations of the Bank of Eritrea an

Travel Rule

Not adopted

Key Facts

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