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