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Forms to be downloaded

Title Info Modified
Form_Declaration_Disclosure_of_cross_boarder_cash_and_BNIs.pdf 92 KB Oct 12, 2023
Imenyekanisha_ku_mupaka_ry_amafaranga_cyangwa_inyandiko_mvunjwafaranga_zishyurwa_uzifite.pdf 218 KB Oct 12, 2023
Formulaire_de_declaration_ou_de_divulgation_d_especes_et_d_instruments_negociables_au_porteur.pdf 420 KB Oct 12, 2023

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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