Financial Intelligence Centre

Q: What is Financial Intelligence Centre's official website?

Financial Intelligence Centre's official website is www.fic.gov.rw

Q: What is Financial Intelligence Centre's Revenue?

Financial Intelligence Centre's revenue is <$5 Million

Q: What is Financial Intelligence Centre's SIC code?

Financial Intelligence Centre's SIC: 96,965

Q: What is Financial Intelligence Centre's NAICS code?

Financial Intelligence Centre's NAICS: 92,926

Q: How many employees does Financial Intelligence Centre have?

Financial Intelligence Centre has 1-10 employees

Q: What industry does Financial Intelligence Centre belong to?

Financial Intelligence Centre is in the industry of: Federal , Government

Q: What technology does Financial Intelligence Centre use?

Some of the popular technologies that Financial Intelligence Centre uses are: reCAPTCHA, Cloudflare CDN, Google Tag Manager, jQuery

Q: What does Financial Intelligence Centre do?

The Financial Intelligence Centre (FIC) of Rwanda is dedicated to promoting the integrity of the financial system by conducting effective financial intelligence to combat money laundering, terrorism financing, and related crimes. FIC provides services such as monitoring and analysis, compliance oversight, and collaboration with national and interna... tional stakeholders to protect Rwanda's financial systems. Their website serves as a resource for reporting persons, supervisory authorities, law enforcement agencies, and the general public, offering information on initiatives, regulations, and updates on anti-money laundering and counter-terrorism financing standards. FIC emphasizes excellence, confidentiality, integrity, and teamwork in their mission to safeguard the nation's financial landscape. Read More

Q: What are Financial Intelligence Centre social media links?

Financial Intelligence Centre Twitter page

Q: Is Financial Intelligence Centre a public company?

Financial Intelligence Centre is private company therefore does not currently have an official ticker symbol

Federal · Rwanda · 1-10 Employees

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Overview

Headquarters

P.o.box 4045, Kigali, Rwanda

Website

www.fic.gov.rw

Revenue

<$5 Million

Industry

Federal

Government

ZI Rank: 1

Signal Type

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ZI Rank

About Financial Intelligence Centre

The Financial Intelligence Centre (FIC) of Rwanda is dedicated to promoting the integrity of the financial system by conducting effective financial intelligence to combat money laundering, terrorism financing, and related crimes. FIC provides services such as monitoring and analysis, compliance oversight, and collaboration with national and international stakeholders to protect Rwanda's financial systems. Their website serves as a resource for reporting persons, supervisory authorities, law enforcement agencies, and the general public, offering information on initiatives, regulations, and updates on anti-money laundering and counter-terrorism financing standards. FIC emphasizes excellence, confidentiality, integrity, and teamwork in their mission to safeguard the nation's financial landscape.Explore more

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Phone

Jm Nyirurugo

Monitoring & Analysis Department Head

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Jean Murenzi

The Compliance & Prevention Department Head

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Doreen Mutesi

Director, Finance & Administration

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Jb Nsabimana

Planning M&E Specialist

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Strategic Analysis Specialist

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Financial Analysis Specialist

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Financial Analysis Specialist

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Financial Analysis Specialist

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