@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

The #FATFStandards training course aims at strengthening participants’ understanding of anti-money laundering and counter-terrorist financing (AML/CFT) standards and enhance their capacity to implement effective measures to combat money laundering and terrorist financing. 2/4

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

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

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

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

🎓 Empowering Professionals Through Global Compliance Training! Through the partnership between the Kigali International Financial Centre (KIFC) and the International Compliance Association (ICA), KIFC resells ICA’s globally recognized training programs - enabling professionals

The training focuses on countering terrorism, terrorist financing, and implementing targeted financial sanctions. DG encouraged all attendees to actively engage throughout the sessions to gain requisite knowledge and skills that will help them achieve the training objectives. 2/2

27/10/2025: FIC Director General officially opened the 2nd batch of a 5-day training organized by FIC in partnership with SecFin Africa Project. It has brought together 55 representatives from Law Enforcement Agencies, FIC, and Designated Non-Financial Businesses&Professions. 1/2

With NCB Kigali, the INTERPOL Financial Crime and Anti-Corruption Centre/Japan International Cooperation Agency workshop in Rwanda 🇷🇼 was aimed at supporting national law enforcement and prosecutors to investigate and combat financial crimes more effectively.

(2/2) The training brought together 50 participants from key institutions including @CentralBankRw, @GovernanceRw, @CMARwanda, Financial Institutions, Non Profit Organisations, among others. It aimed at strengthening their skills in line with international AML/CFT standards.

(1/2) Today, 24th October 2025, FIC in partnership with the SecFin Africa Project, has successfully concluded a five-day training on countering terrorism, terrorist financing, and implementing targeted financial sanctions. @CentralBankRw @GovernanceRw

Today, RIB in collaboration with @INTERPOL and @JICAinRwanda launched a 3-day National Basic Training on strengthening capacity and coordination in combatting transnational financial crimes, hosted at the Rwanda Regional Cyber Investigation Centre located at @Rwandapolice HQs.

FIC has issued Guidelines No. 002/2025 on Transparency & Beneficial Ownership to help reporting persons strengthen AML/CFT/CFP compliance and prevent misuse of legal arrangements, while guiding supervisory authorities to ensure proper records keeping. https://t.co/mzE4g2IqeC

Public notice of 16 October 2025 on targeted financial sanctions related to terrorism, terrorist financing, and proliferation of weapons of mass destruction and its financing.

Public Notice on Domestic Sanction List related to Terrorism and Terrorism Financing.

Domestic list of terrorists & terrorist financiers prepared and approved by the National Counter Terrorism Committee in accordance with its powers and responsibilities provided for by the Prime Minister’s Order n° 001/03 of 22/01/2025. Click on this link:

Public notice of 06 October 2025 on targeted financial sanctions related to terrorism, terrorist financing, and proliferation of weapons of mass destruction and its financing.

Tubararikiye gukurikira ikiganiro "Izingiro ry’Ubukungu", kuri @RwandaTV 𝙪𝙮𝙪 𝙢𝙪𝙣𝙨𝙞 𝙨𝙖𝙖 9:00 𝙯'𝙪𝙢𝙪𝙜𝙤𝙧𝙤𝙗𝙖. @Paulinega3, Umuyobozi Mukuru wa FIC arasobanura iyezandonke, ingaruka zayo mu kumunga ubukungu bw'iguhugu n'ingamba zihari zo kuyirwanya.