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 Director General participated in key ESAAMLG meetings in Kenya, 25th to 31st August 2024
The Director General of Financial Intelligence Centre (FIC) is among the Heads of Financial Intelligence Units (HoFIUs) attended the 48th ESAAMLG Task…
Training of investigators and prosecutors on ML/TF/PF matters
Financial Intelligence Centre in collaboration with National Public Prosecution Authority (NPPA) and Rwanda Investigation Bureau (RIB) organized…
Rwanda delegation attended the 47th Task Force of the Senior Officials Plenary Meeting in Angola
Ms. Jeanne Pauline Gashumba, the FIC Director General was among Rwanda’s senior officials delegation led by Soraya HAKUZIYAREMYE, the Deputy Governor…
Key insights about Proliferation Financing of Weapons of Mass Destruction
1. Introduction
Proliferation of weapons of mass destruction is very dangerous to the security and safety of global community as those weapons which…
Understanding the Cross Border Cash, BNIs Declaration/Disclose
Cross-border cash/Bearer Negotiable Instruments (BNIs) is considered as one of the most dangerous methods and techniques that the criminals employ in…
FIC DG signs a MoU with Financial Intelligence Unit of Tanzania
During the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) meeting which is taking place in the Republic of Botswana; Wednesday…
Ms. Gashumba signs a MoU with Financial Intelligence Centre of ZAMBIA
September 05th, 2023 Ms. Gashumba Jeanne Pauline, the Director General of Financial Intelligence Centre (FIC) Rwanda signs a Memorandum of…
NOTICE ON CUSTOMERS FROM HIGH RISK COUNTRIES
FIC has issued a notice that advises reporting persons to regularly check the High-Risk and other monitored jurisdictions as called for by FATF.
ESAAMLG Assessors concluded Mutual Evaluation on-site visit
ESAAMLG Assessors concluded Mutual Evaluation on-site visit
July 11th, 2023 the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)…