ESAAMLG TO HOLD THE 52ND TASK FORCE OF SENIOR OFFICIALS, 26TH COUNCIL OF MINISTERS AND 9TH PUBLIC-PRIVATE SECTOR DIALOGUE MEETINGS
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), in collaboration with the Government of the Republic of Rwanda, will hold its…
UK’s National Crime Agency International Liaison Officer has paid a courtesy visit to FIC
Mr. Michael Phillips, the United Kingdom’s National Crime Agency International Liaison Officer along with Mr. Steven Robinson, the Head of Political…
COMESA in collaboration with FIC has organised a Regional Training on Financial Investigations and Asset Recovery for Law Enforcement Agencies
The Common Market for Eastern and Southern Africa (COMESA) in collaboration with the Financial Intelligence Centre (FIC)-Rwanda, has organised a…
COMESA IN COLLABORATION WITH RWANDA FINANCIAL INTELLIGENCE CENTRE HOLDS A REGIONAL TRAINING FOR FINANCIAL INTELLIGENCE UNITS; 21-25 NOVEMBER 2022
The Common Market for Eastern and Southern Africa (COMESA) in collaboration with the Financial Intelligence Centre (FIC)-Rwanda, has organized a…
ESAAMLG in partnership with FIC organized a three-day workshop with all stakeholders in AML/CFT/CFP ecosystem
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) in collaboration with Financial Intelligence Centre (FIC) through Ministry of…
FIC in collaboration with COMESA held a two-day workshop on AML/CFT/CFP matters
Financial Intelligence Centre (FIC) in collaboration with the Common Market for Eastern and Southern Africa (COMESA), organized a two-day workshop on…
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…