ESAAMLG TO HOLD THE 52ND TASK FORCE OF SENIOR OFFICIALS, 26TH COUNCIL OF MINISTERS AND 9TH PUBLIC-PRIVATE SECTOR DIALOGUE MEETINGS
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), in collaboration with the Government of the Republic of Rwanda, will hold its…
Rwanda's journey to the Egmont Group: A new chapter in global financial integrity
Rwanda has achieved a landmark milestone in its commitment to safeguarding the integrity of its financial system. On 8th July 2026, the Financial…
FIC Director General has signed MoU with Luxembourg FIU DIRECTOR to strengthen cooperation in combating financial crimes
The Director General of FIC-Rwanda, Ms. Gashumba Jeanne Pauline, has signed a Memorandum of Understanding (MoU) with the Director of the Financial…
FIC ADMITTED AS A MEMBER OF THE EGMONT GROUP
The Financial Intelligence Unit (FIU) of the Republic of Rwanda referred to as the Financial Intelligence Centre (FIC) has been admitted as a member…
FIC leadership and staff pay tribute to victims of the 1994 Genocide against the Tutsi at Ntarama genocide memorial
On May 22, 2026, as part of the Kwibuka 32 commemoration, the leadership and staff of the Financial Intelligence Centre (FIC) visited the Ntarama…
GASHUMBA opened the 51st ESAAMLG Task Force of Senior Officials Meeting in Arusha
GASHUMBA Jeanne Pauline, FIC Director General and the Chairperson oof Eastern and Southern Africa Anti Money Laundering Group (ESAAMLG), opened the 51…
FIC trains 189 legal professionals on AML/CFT obligations and GoAML reporting
From 23rd to 27th February 2026 in Kigali, FIC has conducted a five-day training for a total of 189 legal professionals, including Notaries, Court…
Ms. Gashumba attended the FATF Plenary in Mexico
Ms. GASHUMBA Jeanne Pauline, FIC Director General and ESAAMLG Chairperson, attended the Financial Action Task Force (FATF) Plenary that took place…
FIC, in collaboration with ESAAMLG, conducts FATF Standards training course
Financial Intelligence Centre (FIC), in collaboration with the Eastern and Southern Africa Anti Money Laundering Group ESAAMLG and with the financial…
FIC meets with Real Estate Operators to discuss sector inspection findings
On 28th November 2025, Financial Intelligence Centre (FIC) meets with Real Estate sector operators to discuss findings from a recent inspection. The…