Rwanda : Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism.
This paper discusses key findings and recommendations of the Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Rwanda. Rwanda has taken considerable steps over the last years to establish a national AML/CFT framework. The Rwandan authorities h...
| निगमित लेखक: | |
|---|---|
| स्वरूप: | पत्रिका |
| भाषा: | English |
| प्रकाशित: |
Washington, D.C. :
International Monetary Fund,
2015.
|
| श्रृंखला: | IMF Staff Country Reports; Country Report ;
No. 2015/221 |
| ऑनलाइन पहुंच: | Full text available on IMF |