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.

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.

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 Rwanda National Police 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. fic.gov.rw/publications

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.

🎓 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

𝓗𝓐𝓟𝓟𝓨 𝓗𝓞𝓛𝓘𝓓𝓐𝓨𝓢!