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Rwanda [electronic resource]: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism.

Author/Creator:
International Monetary Fund. Legal Department.
Publication:
Washington, D.C. : International Monetary Fund, 2015.
Series:
IMF eLibrary
IMF Staff Country Reports
IMF Staff Country Reports
Format/Description:
Government document
Book
1 online resource (406 p.)
Local subjects:
Rwanda
Private Sector
Reports On The Observance Of Standards And Codes
Nonbank Financial Sector
Freeze On Financial Assets
Summary:
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 have made great progress in modernizing the financial sector, and aim at making it more attractive to foreign investors. Although the risks of money laundering and terrorist financing do not appear to be particularly significant in Rwanda, further action should be taken to bolster the legal framework, improve its implementation, strengthen overall supervision of reporting entities within the financial sector, and mitigate the potential domestic and cross-border risks.
Notes:
Part of the IMF eLibrary collection.
Description based on print version record.
Contributor:
International Monetary Fund. Legal Department.
Other format:
Print Version: Rwanda: Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism
ISBN:
1513529676
9781513529677
ISSN:
1934-7685
Publisher Number:
10.5089/9781513529677.002 doi
Access Restriction:
Restricted for use by site license.
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