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...
| Ente Autore: | |
|---|---|
| Natura: | Periodico |
| Lingua: | English |
| Pubblicazione: |
Washington, D.C. :
International Monetary Fund,
2015.
|
| Serie: | IMF Staff Country Reports; Country Report ;
No. 2015/221 |
| Accesso online: | Full text available on IMF |