Law No 74/2019 of 29/01/2020 (as stated on the FIC's 'About' page); now Law No. 045/2021 of 18/08/2021 governing the Financial Intelligence Centre, amended by Law No. 002/2025 of 22/01/2025
Rwanda's financial intelligence unit, established by Law No 74/2019 of 29/01/2020 per its own site and operational since December 2020; it works under the supervision of the ministry in charge of finance.
What they do
Receives and analyses suspicious and cash transaction reports and shares the results with competent authorities. Its Compliance and Prevention Department supervises reporting persons, inspects them and issues guidance; the FIC itself supervises real estate agents, and may impose sanctions on supervised reporting persons that fail their duties.
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