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…
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)…
FIC staff members paid tribute to Genocide victims at Nyarubuye Genocide Memorial Site
April 28, 2023 FIC senior officials and staff paid tribute to Genocide victims and honored the resilience of survivors of the 1994 Genocide against…
Cooperation with ESAAMLG countries, DG signed three Memoranda of Understanding
On the sidelines of the 45th meeting of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Task Force of Senior Officials that has…
FIC DG officiates the international Financial Investigation training workshop
Ms. Gashumba Jeanne Pauline, the FIC Director General officiates the International Financial Investigation training workshop for financial analysts…
Understanding the Financing of terrorism
1. Introduction
Terrorism financing occurs throughout the world and represents great threats to the world’s stability and security. Terrorists’…