Rwanda’s AML/CFT Law No 001/2025 of 22/01/2025 establishes clear obligations for each concerned authority including reporting persons, supervisory authorities, and law enforcement agencies to ensure compliance with international AML/CFT standards and safeguard the country’s financial system. For more details, click on this link: https://www.fic.gov.rw/index.php?eID=dumpFile&t=f&f=122353&token=523a0c131e45384e1dfe8e2baba0234921c392a3