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…
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’…
UK’s National Crime Agency International Liaison Officer has paid a courtesy visit to FIC
Mr. Michael Phillips, the United Kingdom’s National Crime Agency International Liaison Officer along with Mr. Steven Robinson, the Head of Political…
COMESA in collaboration with FIC has organised a Regional Training on Financial Investigations and Asset Recovery for Law Enforcement Agencies
The Common Market for Eastern and Southern Africa (COMESA) in collaboration with the Financial Intelligence Centre (FIC)-Rwanda, has organised a…
COMESA IN COLLABORATION WITH RWANDA FINANCIAL INTELLIGENCE CENTRE HOLDS A REGIONAL TRAINING FOR FINANCIAL INTELLIGENCE UNITS; 21-25 NOVEMBER 2022
The Common Market for Eastern and Southern Africa (COMESA) in collaboration with the Financial Intelligence Centre (FIC)-Rwanda, has organized a…
ESAAMLG in partnership with FIC organized a three-day workshop with all stakeholders in AML/CFT/CFP ecosystem
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) in collaboration with Financial Intelligence Centre (FIC) through Ministry of…
FIC in collaboration with COMESA held a two-day workshop on AML/CFT/CFP matters
Financial Intelligence Centre (FIC) in collaboration with the Common Market for Eastern and Southern Africa (COMESA), organized a two-day workshop on…
FIC DG signed two MoU with Financial Intelligence Unit of ZIMBABWE and LESOTHO during ESAAMLG Meeting
GASHUMBA Jeanne Pauline, the Director General of Financial Intelligence Centre (FIC) signed two Memorandum of Understanding (MoU) with Financial…