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Rwanda

RW · RWA · Middle East & Africa

3 regulators · 10 laws & regulations · 7 obligations

Essential obligations

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Obligation Timing Regulator Source Detail
Anti-corruption prevention mechanisms in public and private institutions Ongoing — source
Lawful processing, consent and data subject rights Ongoing; 30 days for objection and portability requests NCSA source
Personal data breach notification Within 48 hours to the NCSA; report within 72 hours NCSA source
Report systems used for cybercrime and cyber threat incidents On becoming aware NCSA source
AML/CFT compliance programme and money laundering reporting officer (capital markets) Policies reviewed at least every 3 years CMA official
Retention of AML risk assessment records (capital markets) 10 years minimum CMA official

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