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FINANCIAL INTELLIGENCE CENTRE
"Protecting Rwanda Financial systems against criminal abuses"
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Welcome note
Dear FIC website readers and visitors,
On behalf of the Financial Intelligence Centre (FIC) of Rwanda, I am pleased to extend a warm welcome to you all. FIC has a mission of promoting the integrity of financial system by conducting effective financial intelligence in order to counter money laundering, the financing of terrorism and the financing of proliferation of weapons of mass destruction and related crimes.
At FIC, we are committed to protecting Rwanda Financial systems from criminal abuses through rigorous monitoring and analysis, collaboration for compliance and prevention, and enforcement. We strive to stay ahead of emerging threats and challenges by continuously enhancing our capabilities and working closely with national and international stakeholders.
This website is designed to be a valuable resource for all stakeholders, including all reporting persons, supervisory authorities, law enforcement agencies, other partners and the general public. You will find comprehensive information about our initiatives, laws and regulations, guidelines, orders, reports, and updates on AML/CFT standards and initiatives, among others.
We believe that excellence, confidentiality, integrity, and teamwork
are key to achieving our goals. We encourage you to explore our website, engage with the resources available, and join us in our mission to protect the financial systems of our nation.
TOGETHER, WE MAKE A DIFFERENCE.
Director General
FIC
Compliance and Prevention
The Compliance and Prevention Department is responsible for overseeing supervision and compliance with the AML/CFT&FoP and FIC Laws. These Department…
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Monitoring and Analysis
The Monitoring and Analysis Department receives and analyses CTRs, STRs/SARs to identify money laundering and the financing of terrorism as well as…
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Quick links
This section comprises of information on compliance guidance, public notice, video tutorials, reporting templates for various sectors and declaration…
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GASHUMBA opened the 51st ESAAMLG Task Force of Senior Officials Meeting in Arusha
Saturday, 28 March, 2026
GASHUMBA Jeanne Pauline, FIC Director General and the Chairperson oof Eastern and Southern Africa Anti Money Laundering Group (ESAAMLG), opened the 51
…
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FIC trains 189 legal professionals on AML/CFT obligations and GoAML reporting
Monday, 02 March, 2026
From 23
rd
to 27
th
February 2026 in Kigali, FIC has conducted a five-day training for a total of 189 legal professionals, including Notaries, Court…
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Ms. Gashumba attended the FATF Plenary in Mexico
Tuesday, 17 February, 2026
Ms. GASHUMBA Jeanne Pauline, FIC Director General and ESAAMLG Chairperson, attended the Financial Action Task Force (FATF) Plenary that took place…
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Our partners
MINICOM
Ministry of Trade and Industry
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BNR
National bank of Rwanda
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CMA
Capital Market Authority
RGB
Rwanda Governance Board
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RDB
Rwanda Development Board
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RMB
Rwanda Mining Board
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RIB
Rwanda Investigation Bureau
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NPPA
National Public Prosecution Authority
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Useful links
FATF
Egmont Group
UNODC
UNSC Consolidated List
IMOLIN
ESAAMLG
Contact Us
info@fic.gov.rw
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P.O.BOX 4045, KIGALI
Phone: + (250) 791345868
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