government · Rwanda

Financial Intelligence Centre (FIC)

The Financial Intelligence Centre is a government agency responsible for the collection and analysis of information relative to money laundering, financing of terrorism, and the proliferation of weapons of mass destruction.

Visit website

Activities: 1
Focus areas: 1

Activities

Where Financial contributes

Cross-Border Cash/BNIs Declaration System (FIC)
Ongoing
Public Sector Innovation · Rwanda

Practice

Public Sector Innovationgovernment

Coordinates

CountryRwandaTypegovernmentEngagements1 joint activityWebwww.fic.gov.rw

Adjacent in the network

Other partners across the same focus areas

MINICT
7 shared focus areas
RISA
6 shared focus areas
ICGLR
3 shared focus areas

← All partners Open portfolio →

Financial Intelligence Centre (FIC)

Where Financial contributes

Cross-Border Cash/BNIs Declaration System (FIC)

Other partners across the same focus areas