Other Laws and Regulation

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2019 Document Date Download
FIU_Directive_on_Cross_Boarder_Cash_Declaration 26.12.2019
LAW_Rwanda_in_ESAAMLG__pdf 26.12.2019
New_Law_NATIONAL_BANK_OF_RWANDA_2017 26.12.2019
PMO_Financial_Sector_Coordination_Committee_FSCC__pdf-2 26.12.2019
REGULATION_GOVERNING_NON_DEPOSIT_TAKING_LENDING_FINANCIAL_INSTITUTIONS_ 26.12.2019
REGULATION_RELATING_TO_BOUNCING_CHEQUES 26.12.2019
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