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...

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...