RwandaThe Eastern and Southern African Anti-Money Laundering Group published a post evaluation progress report concerning steps taken by Rwanda to improve its anti-money laundering and counterterrorist financing regime.
The Eastern and Southern African Anti-Money Laundering Group released its first mutual evaluation of Rwanda on anti-money laundering and counterterrorist financing, noting that the country has taken considerable steps over the last few years to establish a national AML/CTF framework.
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0 Items Found
| Technical | Effectiveness |
|---|---|
| Compliant : 2 | High : |
| Largely Compliant : 5 | Substantial : |
| Partially Compliant : 14 | Moderate : |
| Non-Compliant : 26 | Low : |
| Rank : 40/146 |
| Score : 6.69/10 |
| Rank : 51/180 |
| Score : 53/100 |
| Rank : 99/133 |
| Score : 63/100 |