Rwanda
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- Country
- Rwanda
- Assessment Body
- ESAAMLG
- Last evaluation
- 2014-09-01 00:00
- Possible onsite period
- 2023-06-01 00:00
- Possible Plenary discussion
- 2024-04-01 00:00
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* membership suspended on 24 February 2023
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The Global Assessments Calendar provides an overview of planned assessments by the FATF, the FSRBs, the International Monetary Fund or the World Bank against the FATF Recommendations. The list is for information only and is without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.
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Sequence of countries to be assessed during the first years of the 5th Round of FATF Mutual Evaluations, as agreed by the FATF Plenary.
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*The FATF Plenary suspended FATF membership of the Russian Federation on 24 February 2023 (FATF Statement on the Russian Federation)
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