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...
| Autor Corporativo: | |
|---|---|
| Formato: | Periódico |
| Idioma: | English |
| Publicado em: |
Washington, D.C. :
International Monetary Fund,
2015.
|
| Colecção: | IMF Staff Country Reports; Country Report ;
No. 2015/221 |
| Acesso em linha: | Full text available on IMF |