, the law on prevention and penalizing the crime of money laundering and financing terrorism (Law No. 47/2008 of 09 … prevention and detection of money laundering and terrorist financing. Rwanda’s financial sector is small and mainly dominated by …Rwanda has taken considerable steps over the last years to establish a national AML/CFT framework. It enacted, in 2008 …

anti-money laundering/combating the financing of terrorism (AML/CFT) supervision. Others may have encountered difficulties … supervisors in all areas of risks, including money laundering and terrorist financing, are necessary to ensure that financial …

financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for …Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a … and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to …

anti-money-laundering and countering the financing of terrorism (AML/CFT) obligations to find out who is paying whom and …