Financial Intelligence Centre|Rwanda

@FIC_Rwanda was admitted as a member of @EGFIU. The Egmont Group of FIUs is an international organization that facilitates secure cooperation, intelligence sharing, and expertise exchange among national FIUs worldwide. @Paulinega3

@Paulinega3 n'Umuyobozi wa FIU ya #Luxembourg bashize umukono ku masezerano y’ubufatanye mu nama yaberaga muri Azerbaijan. Aya masezerano agamije gukomeza ubufatanye no gusangira amakuru yo kurwanya ibyaha by'iyezandonke, gutera inkunga iterabwoba n’ibindi byaha bifitanye isano.

@Paulinega3, FIC-DG has signed an MoU with Luxembourg FIU Director during the 32nd during Egmont Group Plenary in Baku, Azerbaijan, July 2026. It aims to enhance cooperation & exchange of financial intelligence to combat money laundering, terrorism financing, and related crimes.

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…

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 Evaluations. As the current Chair and President of ESAAMLG, Rwanda called for timely capacity building for jurisdictions, highlighting the need to keep countries informed on the latest Financial Action Task Force (FATF) changes and expectations regarding Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation (AML/CFT/PF), including both technical compliance and effectiveness. Better ratings will require better preparedness of AML/CFT/PF systems and data from reporting agencies.

"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 hashyirwaho itegeko rigenga ubucuruzi bw'umutungo koranabuhanga. #RBAAmakuru #IzingiroryUbukungu ➡️tinyurl.com/yt9jx4us

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.

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 (𝐂𝐅𝐓), 𝐚𝐧𝐝 𝐂𝐨𝐮𝐧𝐭𝐞𝐫 𝐏𝐫𝐨𝐥𝐢𝐟𝐞𝐫𝐚𝐭𝐢𝐨𝐧 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐧𝐠 (𝐂𝐏𝐅) framework. The assignment will focus on addressing the technical compliance and effectiveness gaps identified during the Second Round Mutual Evaluation, while also enhancing Rwanda’s national preparedness for the Third-Round Mutual Evaluation. 🗓️ Apply by Friday, April 17, 2026 Check out more ➡️tinyurl.com/46xhxpek

Last 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 host the 52nd Task Force Meeting, Council of Ministers’ Meeting, and the Public-Private Sector Dialogue in Kigali later this year. Convening public and private sector stakeholders strengthens collaboration, bridges regulatory frameworks with implementation, and drives a coordinated response to evolving regional risks. #ESAAMLG

@bambura_bambona Ubutaha n'Ikinyarwanda kizitabwaho.

@FIC_Rwanda Ese nkatwe abanyarda batumva icyongereza biratureba ubu??

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…

𝓗𝓐𝓟𝓟𝓨 𝓗𝓞𝓛𝓘𝓓𝓐𝓨𝓢!

@Paulinega3 @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.

@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

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