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FINANCIAL INTELLIGENCE CENTRE

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goAML Production (Live) Environment

Anti-Money Laundering System
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goAML Test Environment

Anti-Money Laundering System
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goAML documentation

Anti-Money Laundering System documentation
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Reporting Templates for all sectors

Templates to be downloaded
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Form for Declaration/Disclosure of CBC/BNIs

Forms to be downloaded
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Useful links

  • FATF
  • Egmont Group
  • UNODC
  • UNSC Consolidated List
  • IMOLIN
  • ESAAMLG

Contact Us

info@fic.gov.rw

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P.O.BOX 4045, KIGALI

Phone: + (250) 791345868


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