Regulatory AlertsAML / CFT regulation in Rwanda
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 18 publications, summarized in English and updated same-day.
2026-05-28
Law Regulating Virtual Asset Business
Rwanda
CMARW
2025-04-30
2024 Rwanda National Risk Assessment on Money Laundering and Terrorist Financing
Rwanda
BNR
2025-01-22
Law 001/2025 on the Prevention and Punishment of Money Laundering, Terrorist Financing and Proliferation Financing
Rwanda
BNR
2024-09-17
Regulation No. 72/2023 on Administrative Sanctions for AML-CFT/CPF Non-Compliance
Rwanda
BNR
2024-07-20
Second Round Mutual Evaluation Report of Rwanda – July 2024
Rwanda
BNR
2023-12-04
Regulation No 77/2023 on Payment Initiation, Aggregation, Merchant Acquiring and Accounts Information Services
Rwanda
BNR
2023-10-16
AML-CFT General Guidelines 4230/2023-00076 [614] for Regulated Institutions
Rwanda
BNR
2023-09-18
Regulation No. 73/2023 Governing Agent Management
Rwanda
BNR
2023-07-06
Guidance Note on Reporting of Suspicious Transactions and Activities
Rwanda
BNR
2023-07-03
National Bank of Rwanda Directive on Requirements for Money Remittance Service Providers Connecting to a Cross-Border Hub
Rwanda
BNR
2023-05-19
Law No 028/2023 on the Prevention and Punishment of Money Laundering, Terrorist Financing and Proliferation Financing
Rwanda
BNR
2023-04-28
Regulation No. 63/2023 on Administrative Sanctions for Regulated Institutions' Non-Compliance with AML-CFT/CPF Requirements
Rwanda
BNR
2023-04-25
Regulation No 64/2023 on Money Remittance Services
Rwanda
BNR
2023-03-31
Guidelines on Prevention of Money Laundering and Terrorism Financing in Capital Markets
Rwanda
CMARW
2023-03-31
Regulations Determining Administrative Sanctions for Capital Market Players' AML-CFT Non-Compliance
Rwanda
CMARW
2018-12-27
National Bank of Rwanda Regulation on Foreign Exchange Bureaus
Rwanda
BNR
2018-10-01
Rwanda National Risk Assessment on Money Laundering and Terrorism Financing 2017/2018
Rwanda
BNR
2018-05-17
EAC Directives of 27th October 2017
Rwanda
CMARW