Cover -- Contents -- Acronyms -- Preface -- Executive Summary -- 1. GENERAL -- 1.1. General Information on Rwanda -- 1.2. General Situation of Money Laundering and Financing of Terrorism -- 1.3. Overview of the Financial Sector -- 1.4. Overview of the DNFBP Sector -- 1.5. Overview of commercial...

This paper provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Italy and of the level of compliance with the Financial Action Task Force 40 (FATF 40) recommendations and the level of effectiveness, and contains recommendations on...

This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task Force recommendations and the level of effectiveness of...