Rwanda's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

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English

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Cover of Follow Up-Report - Madagascar 2024

ESAAMLG 2nd Enhanced Follow-Up Report - August 2025

This report analyses Rwanda's progress in addressing technical compliance deficiencies identified in its 2025 mutual evaluation report.

The report was adopted by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).

Find an overview of Rwanda's ratings in the Global Network Consolidated Ratings table here.

Please contact ESAAMLG for a copy of this report.

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The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

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