FIC establishes AML/CFT Reporting officers’ Forum
Kigali June 14th, 2022 Financial Intelligence Centre (FIC) establishes a Forum of Reporting Officers on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) and associated predicate offences. The Forum which consists of FIC and AML/CFT Compliance or Reporting Officers from financial institutions and designated non-financial businesses and professions, aims at enhancing and achieving the highest standards to combat Money Laundering, counter Terrorism Financing and Financing of Proliferation of weapons of mass destruction. AML/CFT Reporting Officers Forum coincides with the First General Feedback Meeting for the last one year and six-month period. The Forum is expected to serve as a platform for dialogue, exchange of information, knowledge and expertise between reporting persons and FIC.