Rwanda : detailed assessment report ; anti-money laundering and combating the financing of terrorism

Cover -- Contents -- Acronyms -- Preface -- Executive Summary -- 1. GENERAL -- 1.1. General Information on Rwanda -- 1.2. General Situation of Money Laundering and Financing of Terrorism -- 1.3. Overview of the Financial Sector -- 1.4. Overview of the DNFBP Sector -- 1.5. Overview of commercial laws and mechanisms governing legal persons and arrangements -- 1.6. Overview of strategy to prevent money laundering and terrorist financing -- 2. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES -- 2.1. Criminalization of Money Laundering (R.1 and 2) -- 2.1.1 Description and Analysis -- 2.1.2 Recommendations and Comments -- 2.1.3 Compliance with Recommendations 1 and 2 -- 2.2. Criminalization of Terrorist Financing (SR.II) -- 2.2.1 Description and Analysis -- 2.2.2 Recommendations and Comments -- 2.2.3 Compliance with Special Recommendation II -- 2.3. Confiscation, freezing and seizing of proceeds of crime (R.3) -- 2.3.1 Description and Analysis -- 2.3.2 Recommendations and Comments -- 2.3.3 Compliance with Recommendation 3 -- 2.4. Freezing of funds used for terrorist financing (SR.III) -- 2.4.1 Description and Analysis -- 2.4.2 Recommendations and Comments -- 2.4.3 Compliance with Special Recommendation III -- 2.5. The Financial Intelligence Unit and its Functions (R.26) -- 2.5.1 Description and Analysis -- 2.5.2 Recommendations and Comments -- 2.5.3 Compliance with Recommendation 26 -- 2.6. Law enforcement, prosecution and other competent authorities-the framework for the investigation and prosecution of offenses, and for confiscation and freezing (R.27 and 28) -- 2.6.1 Description and Analysis -- 2.6.2 Recommendations and Comments -- 2.6.3 Compliance with Recommendations 27 and 28 -- 2.7. Cross-Border Declaration or Disclosure (SR.IX) -- 2.7.1 Description and Analysis -- 2.7.2 Recommendations and Comments.