National Bank of Rwanda - Regulation No. 01/2013 - Establishing Conditions for Counting and Sorting of Bank Notes and Measures to Detect Currency Counterfeiting


The National Bank of Rwanda's Regulation No. 01/2013 establishes rules and procedures under which financial institutions should carry out activities of handling bank notes, including counting and sorting activities and detection of counterfeit currency collected from clients. The regulation is divided into several chapters, and sets forth provisions on the following topics:

1. Features of Unfit Currency and Detection of Counterfeit
2. Procedure of Cash Deposit and Withdrawal in the Central Bank
3. Sanctions


Document Details

Document Type: 
Document Topic: 
Doument Author (Entity): 
Authoring Country: 
Originating Country or Trade Block: 
Issue Status: 
Year of Document: 
Date of Document: 
Tuesday, March 26, 2013
Document Authors: 
National Bank of Rwanda
Language (This Document): 

Legal Disclaimer: The content appearing on this site is for general information purposes only and made available on an "AS-IS" basis. The law is subject to change and no representation or warranty is made with regard to accuracy or fitness for a particular purpose.