ESAAMLG has completed its evaluation of Rwanda's anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by the country, information obtained by the assessment team during its on-site visit to the country and other credible sources. The Council of Ministers of ESAAMLG approved the Report through a round robin process in July 2024. The findings of the Report have also been reviewed and endorsed by the FATF and the Global Network. Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.
Download DocumentPosted: 08, Aug 24
Posted: 09, Nov 18
ESAAMLG (2017), First Round Mutual Evaluation - Post Evaluation Progress Report of Rwanda on Anti-Money Laundering and Counter-Terrorist Financing Measures.
Download DocumentPosted: 01, Sep 18
ESAAMLG has published the Mutual Evaluation Report for the Republic of Rwanda.
Download DocumentPosted: 10, Jan 17
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