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…
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…
Combating Financial Crimes: Strengthening Security Against Money Laundering, Terrorist Financing, and Proliferation Financing
Understanding the Crimes
Money laundering was once limited to financial institutions, but stricter regulations have pushed criminals to exploit…
Publication of the 2024 National ML/TF Risk Assessment Report
The 2024 National Money Laundering and Terrorist Financing (ML/TF) Risk Assessment report has been published to support efforts aimed at protecting…
FIC senior managers and staff commemorated the 1994 Genocide against the Tutsi
On April 24, 2025, the Financial Intelligence Centre (FIC) held a commemoration event at its premises to honour the victims of the 1994 Genocide…