FIC DG signs a MoU with Financial Intelligence Unit of Tanzania
During the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) meeting which is taking place in the Republic of Botswana; Wednesday September 06th, 2023 Ms. Gashumba Jeanne Pauline, the Director General of Financial Intelligence Centre (FIC) Rwanda has signed the 02nd Memorandum of Understanding (MoU) with Financial Intelligence Unit of Tanzania following the one signed with Financial Intelligence Centre of Zambia on previous day September 05th, 2023.
Both signed MoUs aim at promoting cooperation and collaboration in exchange of information for financial intelligence purposes to fight against Money Laundering, Counter Terrorism Financing and Counter Financing of Proliferation of Weapons of Mass Destructions and related crimes.