GASHUMBA Jeanne Pauline

@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, 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.

Reporting persons are required to register with FIC following the Law no 028/2023 of 19/05/2023. The registration form to be filled and submitted to FIC by November 15th, 2023 has been uploaded to the website. Follow the following link to download it, fic.gov.rw/1/quick-link?t…

@rickayibanda @FIC_Rwanda @Kigali_IFC @esaamlg @BWGovernment @awozdeya @undagijimana @richard_tusabe @RwandaFinance @Nbarigye Thank you RG

@FIC_Rwanda @Kigali_IFC @esaamlg @BWGovernment @Paulinega3 @awozdeya @undagijimana @richard_tusabe @RwandaFinance @Nbarigye Congrats @FIC_Rwanda under the leadership of DG @Paulinega3

1/2 During the @esaamlg meeting which is taking place in the Republic of Botswana @BWGovernment ; Wednesday Sept. 06th, 2023 @Paulinega3, the DG of @FIC_Rwanda has signed the 02nd MoU with Financial Intelligence Unit of Tanzania, @awozdeya

Rwanda continues to implement significant reforms to be fully compliant with international best practices in anti-money laundering and tax compliance. This year, Rwanda has gazetted more than five laws towards strengthening financial and tax transparency.newtimes.co.rw/article/7245/o…

Parents, relatives, friends who lost your lives during genocide against Tutsi in 1994, you will always be alive in us.

"We cannot do things like everybody else. The challenges they face & those we confront are different. We need to do things in a unique way so that even those who want to accuse us of all evils can hardly find any wrongs about us." Chairman Kagame in his acceptance speech. #RPF35

@Paulinega3 has officially opened Financial Investigation training course for financial analysts and financial investigators from various countries. It is taking place from 20th to 24th March 2023 in Kigali-Rwanda. (1/3) @ThbAml

We're in Kigali for Financial Investigation training workshop. Gashumba Pauline @Paulinega3, DG of @FIC_Rwanda officiated the workshop opening Trainees will learn basics of money laundering, international AML-CFT frameworks & how to produce reports admissible in court as evidence

"The Awakening of a Woman: A Blessing or Double-Edged Sword?" Read the latest Op-ed by First Lady Mrs Jeannette Kagame here: imbutofoundation.org/press-room/our…

@fkalinda1 @PaulKagame Congratulations mwarimu wacu.

Mbikuye ku mutima mfashe aka kanya kugirango nshimire byimazeyo Nyakubahwa Perezida wa Repubulika @PaulKagame ku cyizere yongeye kungirira angira Senateri. Ndamwizeza ko ntazatezuka ku nshingano shya ampaye zo gukomeza gukorera Abanyarwanda.

I wish you a prosperous new year 2023. Be Smart, Set targets and Work hard to meet them.

FIC wishes all its partners, stakeholders and the general public a very happy festive season! #MerryChristmas #ProsperousNewYear

Friday is International Anti-Corruption Day #IACD2022! Corruption fuels inequality, injustice and instability, especially in the world's most vulnerable countries. Let’s act for a world #UnitedAgainstCorruption! anticorruptionday.org #UNCAC20

@comesa_lusaka in collab. w/t @FIC_Rwanda, has organized a 5-day regional workshop for Financial Intelligence Units(FIUs) as regards their operations in relation to combating Money Laundering, Financing of Terrorism, Financing of Proliferation & other related financial crimes 1/5

.@JudithKazaire: "Some terrorist organisations may come and pose as legitimate entities and offer to fund NGOs. Now, if NGOs are not vigilant enough, they will be actually be using illegitimate money". @UstaNcusta @ekalisa1 @MarleenMasclee @The_One_William @Mute_Pa @Paulinega3

10 Powerful Visuals About Psychology & Life 1.

@FirstLadyRwanda @PaulKagame A gift to all of us indeed and a blessing to Rwanda and Rwandans. Long live to HE

It is always a blessing to celebrate you @PaulKagame! Happiest birthday to a wonderful leader, father, grandfather and husband. 65 is a beautiful milestone indeed. I am ever thankful for the family we have been given. You are a gift to us all! 🎂 -JK

📍Akagera national Park. #RwandaisOpen

📢We’re thrilled to be hosting our first Twitter space themed: Get to know KIFC! 🗓️: October 04th 2022 ⏰: 2pm-3pm CAT Join the conversation and engage with our team🔽 bit.ly/3rg2Eoc