National Policy for Combating Money Laundering, Financing of Terrorism and the Financing of Proliferation of Weapons of Mass Destruction 2025-2029. Read more here: bit.ly/AML-CFTPolicy2…
Financial Intelligence Centre|Rwanda
306 posts
Financial Intelligence Centre|Rwanda
@FIC_Rwanda
The official X Account of the Financial Intelligence Centre of Rwanda. Email: [email protected]
- Financial Intelligence Centre|Rwanda reposted
Rwanda is actively participating in the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) workshop, bringing together country representatives and technical experts to strengthen national coordination mechanisms ahead of the upcoming third round of Mutual
- Financial Intelligence Centre|Rwanda reposted
"Impamvu ya mbere ni ugukumira ibijyanye n'iyezandonke kuko bigaragara ko bikorwamo cyane." Umuyobozi ushinzwe Ubusesenguzi bw'Udushya n'Ikoranabuhanga mu Rwego rw'u Rwanda rugenzura Isoko ry'Imari n'Imigabane (CMA), Ndayambaje Jérôme, yasobanuye impamvu enye z'ingenzi zatumye
00:00 - As we mark the 32nd Commemoration of the 1994 Genocide against the Tutsi, FIC Management and staff, together with all Rwandans and the global community, stand in solemn remembrance of the victims and in unwavering solidarity with survivors. Remember-Unite-Renew. #Kwibuka32
- “We will also consider key strategic outputs that will shape the region’s response to emerging risks,” said @Paulinega3, FIC DG & the Chairperson of ESAAMLG Task Force of Senior Officials , during the 51st Plenary held in Arusha, United Republic of Tanzania from 23–27 March 2026.
- Financial Intelligence Centre|Rwanda reposted
In collaboration with the @RwandaFinance, we invite qualified individual consultants to submit proposals for the provision of consultancy services to strengthen #Rwanda’s 𝐀𝐧𝐭𝐢-𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 (𝐀𝐌𝐋), 𝐂𝐨𝐮𝐧𝐭𝐞𝐫 𝐓𝐞𝐫𝐫𝐨𝐫𝐢𝐬𝐭 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐧𝐠
- Financial Intelligence Centre|Rwanda repostedLast week, we joined the 51st East and Southern Africa Anti Money Laundering (ESAAMLG) Task Force of Senior Officials’ Meeting in Arusha, Tanzania, reaffirming Rwanda’s commitment to coordinated, risk-based responses to financial crime. Following the meeting, Rwanda is set to
- Public notice of 11 March 2026 on targeted financial sanctions related to terrorism, terrorist financing, and proliferation of weapons of mass destruction and its financing.
Iri ni itangazo rirebana n’ibihano mu by’imari byagenwe. Rigenewe inzego zishinzwe gutanga amakuru, inzego zigenzura bireba (supervisory Authorities), izindi nzego za Leta cyangwa iz’abikorera bireba, n’abaturage muri rusange. Ku bindi bisobanuro: fic.gov.rw/fileadmin/user… - Guidance on the implementation of the without delay principle for Targeted Financial Sanctions (TFSs). Read the full version here: fic.gov.rw/fileadmin/user…
- FIC Guideline on record keeping. Access the full document here: fic.gov.rw/fileadmin/user…
- FIC in collaboration with @esaamlg under the financial support of SecFin Africa Project, is conducting a 5-day #FATFStandards Training Course in Kigali from 1st to 5th December 2025, attended by 43 participants from various institutions. 1/4 @Paulinega3
Replying to @FIC_Rwanda@Paulinega3, FIC Director General has urged participants to actively engage in the course to gain expertise that will be instrumental in strengthening country's AML/CFT mechanisms and protecting its economy from abuse by criminals. 3/4
@Paulinega3 has commended all stakeholders, @esaamlg, #EU, #German and #France through #SecFinAfrica Project, for their continued support in helping Rwanda and the region uphold international AML/CFT standards.
- Today 28 November 2025, FIC has held a meeting with Real Estate sector operators to discuss findings from a recent inspection. The inspection assessed how well the sector complies with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) obligations. 1/3
The inspection identified key gaps that include inadequate AML/CFT policies and procedures, weak internal risk assessments, and poor Customer Due Diligence (CDD) practices. Additionally, some operators fail to properly report suspicious transactions to the Centre. 2/3
FIC recommends that all operators effectively implement comprehensive AML/CFT programs, including conducting internal risk assessments, establishing strong Customer Due Diligence(CDD) measures, maintaining proper record-keeping, and properly reporting suspicious transactions. 3/3
