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…
FIC establishes AML/CFT Reporting officers’ Forum
Kigali June 14th, 2022 Financial Intelligence Centre (FIC) establishes a Forum of Reporting Officers on Anti-Money Laundering (AML) and Counter…
FIC ORGANISED A WORKSHOP FOR REAL ESTATE BROKERS ON THEIR AML/CFT AND CFP OBLIGATIONS
Kigali May 18, 2022, Financial Intelligence Centre (FIC) held a one-day Workshop for Real Estate Brokers on their obligations towards Anti-Money…
FIC held the 1st Roundtable for Supervisory Authorities of AML, CFT, and CPF
KIGALI 04th May 2022, Jeanne Pauline GASHUMBA, the Director General of Financial Intelligence Centre (FIC) officially opened a one-day 1st Roundtable…
Kwibuka 28: Jeanne Pauline GASHUMBA yasabye abakozi kuzirakana ibyabaye muri Jenoside yakorewe Abatutsi, bikabatera imbaraga zo guharanira ko Jenoside itazongera kubaho ukundi
Kuwa 28 Mata 2022 mu gikorwa cyo kwibuka Jenoside yakorewe Abatutsi muri 1994, Abakozi b’Urwego rushinzwe Ubutasi ku Mari (Financial Intelligence…
Rwanda sets up Financial Intelligence Centre, boosting money laundering fight
A cabinet meeting chaired by President Paul Kagame on Friday, August 15, 2020 approved the structure of the newly created Financial Intelligence…
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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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