01873cas a2200241 a 4500 AALejournalIMF015431 230101c9999 xx r poo 0 0eng d 5.00 USD 9781513529677 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Legal Dept. Rwanda : Detailed Assessment Report-Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2015. 1 online resource (406 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This paper discusses key findings and recommendations of the Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Rwanda. Rwanda has taken considerable steps over the last years to establish a national AML/CFT framework. The Rwandan authorities have made great progress in modernizing the financial sector, and aim at making it more attractive to foreign investors. Although the risks of money laundering and terrorist financing do not appear to be particularly significant in Rwanda, further action should be taken to bolster the legal framework, improve its implementation, strengthen overall supervision of reporting entities within the financial sector, and mitigate the potential domestic and cross-border risks. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2015/221 Full text available on IMF http://elibrary.imf.org/view/journals/002/2015/221/002.2015.issue-221-en.xml IMF e-Library