FIC held  the 1st  Roundtable for Supervisory Authorities of AML, CFT, and CPF

KIGALI 04th May 2022,  Jeanne Pauline GASHUMBA, the Director General of Financial Intelligence Centre (FIC) officially opened a one-day 1st Roundtable of all Supervisory Authorities for inter-agency co-operation and coordination with respect to combating money laundering, terrorism financing and the financing of proliferation. She appreciated participants' presence and explained the importance of the forum that aims at facilitating the effective and timely exchange of information domestically between Supervisory Authorities and the provision of feedback for Anti-Money laundering (AML), Counter Financing of Terrorism (CFT),  and Counter Financing of Proliferation (CPF) of weapons of mass destruction and related crimes.

The Roundtable brought together senior officials from Ministry of Justice, Ministry of Trade and Industry, National Bank of Rwanda, Rwanda Governance Board, Rwanda Bar Association, Rwanda Revenue Authority, Rwanda Mines, Petroleum & Gas Board, The Institute of Certified Public Accountants of Rwanda (ICPAR) and Financial Intelligence Centre.

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