The Financial Intelligence Centre (FIC) has assembled a meeting of Supervisory Authorities and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Reporting Officers on 23 December 2024 in Kigali to enhance compliance and address key issues affecting the implementation of AML/CFT obligations. This meeting has provided a collaborative platform to discuss the reporting obligations, and issues noticed in the reports received as well as assessing the implementation status of Mutual Evaluation recommendations.

The event has brought together 69 participants and targeted institutions across various sectors, including banking, insurance, telecommunications, remittance services, and supervisory authorities mainly the Ministry of Justice, Rwanda Development Board (RDB), Rwanda Mining Board, National Bank of Rwanda (BNR), Rwanda Governance Board, Capital Market Authority, Rwanda Revenue Authority (RRA), Rwanda Bar Association, Institute of Certified Public Accountants of Rwanda (ICPAR), and Rwanda Bankers Association.