MEMORANDUM OF UNDERSTANDING AMONG MEMBER GOVERNMENTS OF THE EASTERN AND SOUTHERN AFRICA ANTI- MONEY LAUNDERING GROUP (ESAAMLG) — Rwanda law | Esheria

MEMORANDUM OF UNDERSTANDING AMONG MEMBER GOVERNMENTS OF THE EASTERN AND SOUTHERN AFRICA ANTI- MONEY LAUNDERING GROUP (ESAAMLG)

ESAAMLG members must adopt and implement FATF’s 40 Recommendations, apply AML measures to serious crimes, and take related regional and multilateral measures.

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Jurisdiction
Rwanda
Instrument
Act or statute
Status
In force
Version
Undated source snapshot
Language
mul
Updated
Official source
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