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…
The FIC-DG signed an MoU with her Eswatini FIU counterpart to combat financial crimes
The Director General of Rwanda’s Financial Intelligence Centre (FIC), Ms. Gashumba Jeanne Pauline, signed a Memorandum of Understanding (MoU) with the…
KEY AML/CFT OBLIGATIONS FOR CONCERNED STAKEHOLDERS
Rwanda’s AML/CFT Law No 001/2025 of 22/01/2025 establishes clear obligations for each concerned authority including reporting persons, supervisory…
FIC GUIDELINE ON FIC on AML/CFT/CFP Independent Audit
The Financial Intelligence Centre (FIC) has issued Guideline No. 001/2025 on AML/CFT/CFP Independent Audit on 18 March 2025, aimed at assisting…
Regulations on targeted financial sanctions against terrorism, proliferation of weapons of mass destruction and their financing
The Financial Intelligence Centre (FIC) issued new regulations No 001/FIC/2025 effective 16 January 2025 to implement United Nations Security Council…
FIC convenes AML/CFT Supervisory Authorities and Reporting Officers to strengthen compliance efforts
The Financial Intelligence Centre (FIC) has assembled a meeting of Supervisory Authorities and Anti-Money Laundering/Combating the Financing of…
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…