Patriotism and integrity
Kigali
Joined May 2013
- Tweets83
- Following62
- Followers224
- Likes93
GASHUMBA Jeanne Pauline retweeted
@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
GASHUMBA Jeanne Pauline retweeted
@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.
GASHUMBA Jeanne Pauline retweeted
Reporting persons are required to register with FIC following the Law no 028/2023 of 19/05/2023. The registration form to be filled and submitted to FIC by November 15th, 2023 has been uploaded to the website.
Follow the following link to download it,
fic.gov.rw/1/quick-link?tx_f…
GASHUMBA Jeanne Pauline retweeted
Rwanda continues to implement significant reforms to be fully compliant with international best practices in anti-money laundering and tax compliance.
This year, Rwanda has gazetted more than five laws towards strengthening financial and tax transparency.newtimes.co.rw/article/7245/…
Parents, relatives, friends who lost your lives during genocide against Tutsi in 1994, you will always be alive in us.
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GASHUMBA Jeanne Pauline retweeted
"We cannot do things like everybody else. The challenges they face & those we confront are different. We need to do things in a unique way so that even those who want to accuse us of all evils can hardly find any wrongs about us." Chairman Kagame in his acceptance speech. #RPF35
GASHUMBA Jeanne Pauline retweeted
@Paulinega3 has officially opened Financial Investigation training course for financial analysts and financial investigators from various countries. It is taking place from 20th to 24th March 2023 in Kigali-Rwanda. (1/3) @ThbAml
GASHUMBA Jeanne Pauline retweeted
We're in Kigali for Financial Investigation training workshop. Gashumba Pauline @Paulinega3, DG of @FIC_Rwanda officiated the workshop opening
Trainees will learn basics of money laundering, international AML-CFT frameworks & how to produce reports admissible in court as evidence
GASHUMBA Jeanne Pauline retweeted
"The Awakening of a Woman: A Blessing or Double-Edged Sword?"
Read the latest Op-ed by First Lady Mrs Jeannette Kagame here: imbutofoundation.org/press-r…
GASHUMBA Jeanne Pauline retweeted
FIC wishes all its partners, stakeholders and the general public a very happy festive season! #MerryChristmas #ProsperousNewYear
GASHUMBA Jeanne Pauline retweeted
Friday is International Anti-Corruption Day #IACD2022!
Corruption fuels inequality, injustice and instability, especially in the world's most vulnerable countries.
Let’s act for a world #UnitedAgainstCorruption!
anticorruptionday.org
#UNCAC20
GASHUMBA Jeanne Pauline retweeted
@comesa_lusaka in collab. w/t @FIC_Rwanda, has organized a 5-day regional workshop for Financial Intelligence Units(FIUs) as regards their operations in relation to combating Money Laundering, Financing of Terrorism, Financing of Proliferation & other related financial crimes 1/5
GASHUMBA Jeanne Pauline retweeted
.@JudithKazaire: "Some terrorist organisations may come and pose as legitimate entities and offer to fund NGOs. Now, if NGOs are not vigilant enough, they will be actually be using illegitimate money".
@UstaNcusta @ekalisa1 @MarleenMasclee
@The_One_William @Mute_Pa @Paulinega3
GASHUMBA Jeanne Pauline retweeted
📢We’re thrilled to be hosting our first Twitter space themed: Get to know KIFC!
🗓️: October 04th 2022
⏰: 2pm-3pm CAT
Join the conversation and engage with our team🔽
bit.ly/3rg2Eoc – at Rwanda
GASHUMBA Jeanne Pauline retweeted
@Paulinega3, FIC DG highlighted that the expected skills to be acquired from the workshop will not only help the country comply w/t international standards but also ensure that financial systems are protected from criminal abuses, money launderers & terrorism financiers. (3/4)
GASHUMBA Jeanne Pauline retweeted
Our legal team held a strategic meeting with the senior management of the @FIC_Rwanda .
Discussions were around areas of cooperation in the implementation of the FATF recommendations.
Compliance to international standards is the cornerstone of KIFC.
@FATFNews – at Rwanda
GASHUMBA Jeanne Pauline retweeted
Real estate can be used by criminals and the corrupt to launder their illicit wealth. The FATF is working to help the real estate sector prevent it from happening. Updated FATF guidance outlines how the sector can mitigate the risks. See more here ➡️ bit.ly/3cw14KU
