This follow up report analyses the progress of Rwanda in addressing the technical compliance (TC) deficiencies identified in its MER. Re-ratings are given where sufficient progress has been made.
Download DocumentPosted: 24, Sep 25
FATF |
Mutual Evaluations |
Strategic Plans |
Memorandum of Understanding |
Trends and Methods |
Country National Strategies |
Annual Reports |
Compliance and Financial Inclusion |
Other Resources |