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…
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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