The 2024 National Money Laundering and Terrorist Financing (ML/TF) Risk Assessment report has been published to support efforts aimed at protecting the country’s financial system and economy. This updated report builds on the 2018 assessment and the findings from the second round of Mutual Evaluation. It was purposely conducted to identify, assess, and understand Rwanda’s current ML/TF risks to take appropriate mitigation measures in order to protect the country’s economy and financial system from criminal exploitation and also to promote national security.

To learn more about this ML/TF Risk Assessment, visit www.fic.gov.rw and navigate to reports section under publications.