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...
| Korporacja: | |
|---|---|
| Format: | Czasopismo |
| Język: | English |
| Wydane: |
Washington, D.C. :
International Monetary Fund,
2015.
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| Seria: | IMF Staff Country Reports; Country Report ;
No. 2015/221 |
| Dostęp online: | Full text available on IMF |