What Rwanda Regulation No. 01/2022 on Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing requires
Rwanda's Regulation No. 01/2022 on Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing requires reporting persons to register (Article 3), designate reporting staff (Article 6), verify the identity of natural and legal persons (Articles 8 and 9), apply basic, enhanced and simplified client due diligence (Articles 16, 17 and 18), give special attention to higher-risk clients (Article 22), report suspicious activities and transactions to the Financial Intelligence Centre (Articles 33 and 35), keep records (Article 36), and establish policies, procedures and an independent audit function (Articles 37 and 38).
Pillar: Financial Crime, AML & Sanctions · Authority: Financial Intelligence Centre (FIC), Rwanda; National Bank of Rwanda · Version: 1.0.0 · Last updated:
Primary source: https://rwandalii.org/akn/rw/act/reg/2022/1
SHA-256 integrity: c62d3cf88985a62fc00d66b3e146850737b78bc9619f32625b07d3f15b9dafae
Primary Citations — 7 traced to source
- Rwanda Regulation No. 01/2022 on AML/CFT and Proliferation Financing, Article 3 - Registration requirements
- Rwanda Regulation No. 01/2022 on AML/CFT and Proliferation Financing, Article 6 - Designation of reporting staff
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