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 DG signed two MoU with Financial Intelligence Unit of ZIMBABWE and LESOTHO during ESAAMLG Meeting
GASHUMBA Jeanne Pauline, the Director General of Financial Intelligence Centre (FIC) signed two Memorandum of Understanding (MoU) with Financial…
FIC and Financial Reporting Centre of KENYA signed a MoU
July 30th, 2022 Financial Intelligence Centre (FIC) and Financial Reporting Centre (FRC)-Kenya signed a Memorandum of Understanding (MoU) on…
Dr. Uzziel NDAGIJIMANA presides over ESAAMLG workshop on Terrorism Financing risks
July 20th, 2022 Dr. Uzziel NDAGIJIMANA, the Minister of Finance and Economic Planning presides over a virtual awareness workshop for parliamentary…
Understanding crimes and sanctions of Money Laundering, terrorism financing and financing of proliferation of weapons of mass destruction and related crimes
Understanding crimes and sanctions of Money Laundering, terrorism financing and financing of proliferation of weapons of mass destruction and related…
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…
FIC ORGANISED A WORKSHOP FOR REAL ESTATE BROKERS ON THEIR AML/CFT AND CFP OBLIGATIONS
Kigali May 18, 2022, Financial Intelligence Centre (FIC) held a one-day Workshop for Real Estate Brokers on their obligations towards Anti-Money…
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…
Kwibuka 28: Jeanne Pauline GASHUMBA yasabye abakozi kuzirakana ibyabaye muri Jenoside yakorewe Abatutsi, bikabatera imbaraga zo guharanira ko Jenoside itazongera kubaho ukundi
Kuwa 28 Mata 2022 mu gikorwa cyo kwibuka Jenoside yakorewe Abatutsi muri 1994, Abakozi b’Urwego rushinzwe Ubutasi ku Mari (Financial Intelligence…
