FIC trains 189 legal professionals on AML/CFT obligations and GoAML reporting
From 23rd to 27th February 2026 in Kigali, FIC has conducted a five-day training for a total of 189 legal professionals, including Notaries, Court…
Ms. Gashumba attended the FATF Plenary in Mexico
Ms. GASHUMBA Jeanne Pauline, FIC Director General and ESAAMLG Chairperson, attended the Financial Action Task Force (FATF) Plenary that took place…
FIC, in collaboration with ESAAMLG, conducts FATF Standards training course
Financial Intelligence Centre (FIC), in collaboration with the Eastern and Southern Africa Anti Money Laundering Group ESAAMLG and with the financial…
FIC meets with Real Estate Operators to discuss sector inspection findings
On 28th November 2025, Financial Intelligence Centre (FIC) meets with Real Estate sector operators to discuss findings from a recent inspection. The…
DG urges active participation in TF and TFS training to gain the requisite knowledge
On 27th October 2025, Ms. Gashumba Jeanne Pauline, FIC Director General, presided over the second batch of a 5-day training organized by FIC in…
FIC and SecFin Africa Project conclude a five-day training on terrorist financing and targeted financial sanctions
The Financial Intelligence Centre (FIC), in partnership with the SecFin Africa Project, successfully concludes the first batch of training focused on…
FIC Guidelines No 002/2025 on Transparency and Beneficial Ownership
The Financial Intelligence Centre (FIC) has issued Guidelines No. 002/2025 on Transparency and Beneficial Ownership on 20 October 2025 to help…
PUBLIC NOTICE: Domestic Sanction list related to Terrorism and Terrorist Financing
In line with Article 11 of the Prime Minister’s Order n° 001/03 of 22/01/2025 governing the National Counter-Terrorism Committee, Article 5 of…
Money laundering and its three stages
Money laundering is the process of making illegally obtained money appear legitimate. It is carried out in three main stages: the first stage is place…
Rwanda assumed the ESAAMLG Chairmanship
29 August 2025: Rwanda officially assumed the one-year Chairmanship of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), marking…