Revised CATS Procedure Dec.20161

COMMERCIAL BANK OF ETHIOPIA December 1, 2016
signatories; and
g) Tax Identification Number (TIN) for demand deposit account.
11. Associations and Clubs
a) A certificate of registration obtained from their respective organizing
authorities;
b) The rules and regulations of the association, which bear the official stamp
of the organizing authority and of the association or club;
c) Minutes of the most recently held meeting of the General Assembly at
which the members thereof resolved to form the Executive Committee—
duly sealed by the organizing authority;
d) The minutes of the pertinent meeting held by the Executive Committee and
a letter of request by the Chairperson thereof to open and operate the
account;
e) A letter of request by the Chairperson to open and operate the account;
f) Valid and renewed ID cards and digital photo of the authorized signatories;
and
g) Tax Identification Number (TIN) for demand deposit account.
12. Religious Organizations
I. The Ethiopian Orthodox Tewahido Church
a) All Ethiopian Orthodox Tewahido churches shall produce a letter of
authority either from the Patriarch or by delegated persons by him;
b) Valid and renewed ID cards of the authorized signatories; and
c) Tax Identification Number (TIN) for demand deposit account;
II.
The Ethiopian Islamic Affairs Organization
a) A letter of authority signed by the Chairman of the Ethiopian Islamic
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