The official X Account of the Financial Intelligence Centre of Rwanda. Email: info@fic.gov.rw
Kigali, Rwanda
Joined March 2021
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𝗞𝗜𝗚𝗔𝗟𝗜, 31 𝗔𝗨𝗚𝗨𝗦𝗧-5 𝗦𝗘𝗣𝗧𝗘𝗠𝗕𝗘𝗥 2026: @esaamlg TO HOLD THE 52nd TASK FORCE OF SENIOR OFFICIALS, 26th COUNCIL OF MINISTERS AND 9th PUBLIC-PRIVATE SECTOR DIALOGUE MEETINGS. @RwandaFinance @CentralBankRw #ESAAMLG2026
During the @esaamlg2026Meetings held in Kigali from 31 August to 5 September,@Paulinega3,DG of @FIC_Rwanda,signed Memoranda of Understandings (MoUs) with her counterparts @were_wandera, Executive Director @ThefiaU and Hon. BONA GONG NGENY, the Commissioner of FIU-South Sudan. 1/2
Thank you all for making the #ESAAMLG2026Meetings in Kigali a success.
Senate President Kalinda François Xavier has presided over the 26th @esaamlg Council of Ministers Meeting which is part of the #ESAAMLG2026AnnualMeetings taking place in Kigali from 31 Aug–5 Sept, bringing Member states and observers together to discuss #AML/#CFT/#CFP matters.
@yusuf_murangwa,outgoing @esaamlg Council of Ministers President and Minister of @RwandaFinance called on member states to move beyond technical compliance and focus on effectiveness to protect financial integrity,support inclusive growth&safeguard citizens from financial crimes
#ESAAMLG2026MEETINGS taking place in Kigali from 31st August to 5th September, have brought together Ministers, senior government officials, Heads of Financial Intelligence Units(FIUs), regulators, law enforcement agencies, and other stakeholders from 22 ESAAMLG member countries,
alongside representatives of @FATFNews , the United Kingdom, the United States, @WorldBankGroup , @IMFNews, @AfDB_Group, @COMESA_HQ , @SADC_News, other international organisations, cooperating and supporting nations, development partners, and local stakeholders.
@Paulinega3,FIC DG & the Chairperson @esaamlg Task Force of Senior Officials, opened the 52nd Task Force Plenary Meeting in Kigali, under the theme: “From Technical Compliance to Demonstrable Outcomes: Strengthening Effective AML/CFT/CPF Systems in Eastern and Southern Africa.”
Day 2 of the #ESAAMLG2026Meetings in Kigali is underway, with parallel sessions focusing on risk and audit, budget and finance, financial inclusion, and emerging risks and typologies affecting the region’s #AML/#CFT/#CPF landscape.@esaamlg @Paulinega3
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Discussions cover financial management and oversight, fintech and financial inclusion, risk-based supervision, combating modern slavery/trafficking in humans & associated money laundering, asset recovery, and strengthening information sharing across ESAAMLG region. @esaamlg
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#ESAAMLG2026Meetings kicked off today in Kigali, with participants discussing ongoing mutual evaluations, implementation of FATF Standards, follow-up reports, re-rating requests, and measures to strengthen compliance & effectiveness across the region. #ESAAMLG2026 #AML #CFT #CPF
HAPPENING NOW in Kigali | 31 Aug–5 Sep 2026
Welcome to the #ESAAMLG2026Meetings, held under the theme:
“From Technical Compliance to Demonstrable Outcomes: Strengthening Effective AML/CFT/CPF Systems in Eastern and Southern Africa.” 1/2 @esaamlg @RwandaFinance @CentralBankRw
Ministers, Heads of FIUs & delegates from ESAAMLG member states; FATF Representatives, observers from UK, USA, World Bank, IMF, African Development Bank, COMESA, SADC etc.., development partners and local participants will be in Kigali from August 31 to September 05, 2026.
#ESAAMLG2026MEETINGS in KIGALI.
Register via 52esaamlgconf.rw/
Come and experience the #RwandanHospitality.
18 𝗗𝗔𝗬𝗦 𝗧𝗢 𝗚𝗢! #ESAAMLG2026MEETINGS
𝙆𝙄𝙂𝘼𝙇𝙄-𝙍𝙒𝘼𝙉𝘿𝘼.
From Technical Compliance to Demonstrable Outcomes
20 𝗗𝗔𝗬𝗦 𝗧𝗢 𝗚𝗢!
Rwanda will host #ESAAMLG2026MEETINGS from 31 August to 5 September. The event will strengthen cooperation with regional and international partners to enhance public-private partnership for effective AML/CFT/CPF system. Visit 52esaamlgconf.rw/
24 𝗗𝗔𝗬𝗦 𝗧𝗢 𝗚𝗢! #ESAAMLG2026MEETINGS
𝗞𝗜𝗚𝗔𝗟𝗜-𝗥𝗪𝗔𝗡𝗗𝗔
Strengthening Effective AML/CFT/CPF Systems in Eastern and Southern Africa. @esaamlg
31 𝗗𝗔𝗬𝗦 𝗧𝗢 𝗚𝗢!
Rwanda looks forward to welcoming all participants to the #ESAAMLG2026 Annual Meetings for constructive dialogue, strengthened regional cooperation, and collective action against money laundering, terrorist financing, and proliferation financing. @esaamlg
@FIC_Rwanda was admitted as a member of @EGFIU. The Egmont Group of FIUs is an international organization that facilitates secure cooperation, intelligence sharing, and expertise exchange among national FIUs worldwide. @Paulinega3
@Paulinega3, FIC-DG has signed an MoU with Luxembourg FIU Director during the 32nd during Egmont Group Plenary in Baku, Azerbaijan, July 2026. It aims to enhance cooperation & exchange of financial intelligence to combat money laundering, terrorism financing, and related crimes.
National Policy for Combating Money Laundering, Financing of Terrorism and the Financing of Proliferation of Weapons of Mass Destruction 2025-2029. Read more here: bit.ly/AML-CFTPolicy2025-202…
As we mark the 32nd Commemoration of the 1994 Genocide against the Tutsi, FIC Management and staff, together with all Rwandans and the global community, stand in solemn remembrance of the victims and in unwavering solidarity with survivors. Remember-Unite-Renew. #Kwibuka32
