Rwanda: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism

Rwanda: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
Rwanda has taken considerable steps over the last years to establish a national AML/CFT framework. It enacted, in 2008, the law on prevention and penalizing the crime of money laundering and financing terrorism (Law No. 47/2008 of 09/09/2008, the AML/CFT Law), which sets out the main AML/CFT legal framework, and, in 2011, established a financial... READ MORE...

Publication date: August 2015
ISBN 9781513529677
$18.00

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