Image

FINANCIAL INTELLIGENCE CENTRE
  • Home
  • About FIC
  • Mandate
  • Services
  • Updates
  • Publications
  • FAQs
  • English
    English

Updates

  • News
  • Domestic Sanction List
  • Public notice
  • Quick Compliance Information
  • High Risk Countries
  • 14th October 2025 Domestic Sanction List related to Terrorism and Terrorist Financing 

Useful links

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

Contact Us

info@fic.gov.rw

Contact Us →

P.O.BOX 4045, KIGALI

Phone: + (250) 791345868

© 2026 Financial Intelligence Centre