ESAAMLG Assessors concluded Mutual Evaluation on-site visit
ESAAMLG Assessors concluded Mutual Evaluation on-site visit
July 11th, 2023 the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Assessors concluded Mutual Evaluation on-site visit where they held a meeting with Senior government officials for the overview of its expected outcomes. They have been in Rwanda since June 26th 2023 meeting public and private sector to assess the country’s progress in implementing the FATF Recommendations.
Dr. Uzziel NDAGIJIMANA, the Minister of Finance and Economic Planning who presided over the meeting, commended both assessors and all stakeholders participated in mutual evaluation; assuring them a good continuous collaboration.