Anti-money laundering from Capital Market Authority Rwanda
4 articles on anti-money laundering from Capital Market Authority Rwanda, each in English.
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CODE OF CONDUCT No. 001/CMA/2026 OF 16/OCTOBER/2026 FOR DESIGNATED MARKET MAKERS FOR GOVERNMENT SECURITIES IN RWANDA
Regulation
Regulations n° 001/CMA/2026 of 12/01/2026 on the licensing of central securities depository operators and authorisation of central securities depository participants
Regulation
REGULATIONS Nº 001/CMA/2024 OF 26/02/2024 GOVERNING FOREIGN EXCHANGE MARGIN TRADING BUSINESS IN RWANDA
Regulation
GENERAL REGULATIONS N° 001/CMA/2023 OF 29/03/2023 DETERMINING ADMINISTRATIVE SANCTIONS APPLICABLE TO FINANCIAL INSTITUTIONS FOR NON-COMPLIANCE WITH REQUIREMENTS FOR PREVENTING AND FIGHTING MONEY LAUNDERING, TERRORISM FINANCING, AND PROLIFERATION FINANCING OF WEAPONS OF MASS DESTRUCTION
Regulation
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