FIC and SecFin Africa Project Conduct Training on Virtual Assets and Virtual Asset Service Providers

The Financial Intelligence Centre (FIC), in partnership with the SecFin Africa Project, commenced a three-day training on Virtual Assets (VAs) and…

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Why the Financial Intelligence Centre was set up

Rwanda, like the majority of the countries, has enacted a new law n° 74/2019 of 29/01/2020 establishing the Financial Intelligence Centre (FIC) to…
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How Rwanda is positioning itself to be Africa’s next financial hub
At a recent Cabinet meeting, Rwandan President Paul Kagame approved the structure of a Financial Intelligence Centre, with the law establishing centre…
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