Financial Intelligence Centre

Federal · Rwanda · 1-10 Employees

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Overview

Headquarters

P.o.box 4045, Kigali, Rwanda

Revenue

<$5 Million

Industry

Federal Government
ZI Rank: 1
Signal Type
Dec
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ZI Rank
2
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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
Financial Intelligence Centre's Social MediaPopular SearchesFinancial Intelligence CentreSIC Code 96,965NAICS Code 92,926Show more

Financial Intelligence Centre Org Chart

PhoneEmail
JN
Rwanda flag for contact location.

Monitoring & Analysis Department Head

PhoneEmail
JM
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The Compliance & Prevention Department Head

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DM
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Director, Finance & Administration

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JN
Rwanda flag for contact location.

Planning M&E Specialist

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NN
Rwanda flag for contact location.

Strategic Analysis Specialist

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CN
Rwanda flag for contact location.

Financial Analysis Specialist

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SM
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Financial Analysis Specialist

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PA
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Financial Analysis Specialist

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Activity Insights

Financial Intelligence Centre is experiencing very low activity levels compared to other companies in the Government sector.

What does this means?

Financial Intelligence Centre is drawing exceptional interest within the Government industry, suggesting notable developments or strong market momentum, learn more about Financial Intelligence Centre.

Financial Intelligence Centre Tech Stack

A closer look at the technologies used by Financial Intelligence Centre

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Frequently Asked Questions Regarding Financial Intelligence Centre

What is Financial Intelligence Centre's official website?
Financial Intelligence Centre's official website is www.fic.gov.rw
What is Financial Intelligence Centre's Revenue?
Financial Intelligence Centre's revenue is <$5 Million
What is Financial Intelligence Centre's SIC code?
Financial Intelligence Centre's SIC: 96,965
What is Financial Intelligence Centre's NAICS code?
Financial Intelligence Centre's NAICS: 92,926
How many employees does Financial Intelligence Centre have?
Financial Intelligence Centre has 1-10 employees
What industry does Financial Intelligence Centre belong to?
Financial Intelligence Centre is in the industry of: Federal, Government
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
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

What are Financial Intelligence Centre social media links?
Financial Intelligence Centre Twitter page
Is Financial Intelligence Centre a public company?
Financial Intelligence Centre is private company therefore does not currently have an official ticker symbol
See more information about Financial Intelligence Centre

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