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...

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Библиографические подробности
Соавтор: International Monetary Fund. Legal Dept
Формат: Журнал
Язык:English
Опубликовано: Washington, D.C. : International Monetary Fund, 2015.
Серии:IMF Staff Country Reports; Country Report ; No. 2015/221
Online-ссылка:Full text available on IMF