GASHUMBA Jeanne Pauline

Patriotism and integrity

[Financial Intelligence Centre|Rwanda @FIC_Rwanda]

@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

[Financial Intelligence Centre|Rwanda @FIC_Rwanda]

@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.

[Financial Intelligence Centre|Rwanda @FIC_Rwanda]

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,

https://t.co/8p1lTfzOcK

[GASHUMBA Jeanne Pauline @Paulinega3]

@rickayibanda @FIC_Rwanda @Kigali_IFC @esaamlg @BWGovernment @awozdeya @undagijimana @richard_tusabe @RwandaFinance @Nbarigye Thank you RG

[Kigali International Financial Centre @Kigali_IFC]

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.https://t.co/vW9fWPW41e

[GASHUMBA Jeanne Pauline @Paulinega3]

Parents, relatives, friends who lost your lives during genocide against Tutsi in 1994, you will always be alive in us.

[FPR-Inkotanyi @rpfinkotanyi]

"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

[Financial Intelligence Centre|Rwanda @FIC_Rwanda]

@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

[AML-CFT Project @ThbAml]

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

[First Lady of Rwanda @FirstLadyRwanda]

"The Awakening of a Woman: A Blessing or Double-Edged Sword?"

Read the latest Op-ed by First Lady Mrs Jeannette Kagame here: https://t.co/ptzMpxc1ep

[GASHUMBA Jeanne Pauline @Paulinega3]

@fkalinda1 @PaulKagame Congratulations mwarimu wacu.

[GASHUMBA Jeanne Pauline @Paulinega3]

I wish you a prosperous new year 2023. Be Smart, Set targets and Work hard to meet them.

[Financial Intelligence Centre|Rwanda @FIC_Rwanda]

FIC wishes all its partners, stakeholders and the general public a very happy festive season! #MerryChristmas #ProsperousNewYear

[UNODC Anti-Corruption and Financial Crime @UNODC_FinCrime]

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!

https://t.co/z1tsYhU2In

#UNCAC20

[Financial Intelligence Centre|Rwanda @FIC_Rwanda]

@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

[Rwanda Gov Board @GovernanceRw]

.@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

[Library Path @LibraryPath]

10 Powerful Visuals About Psychology & Life

1.

[GASHUMBA Jeanne Pauline @Paulinega3]

@FirstLadyRwanda @PaulKagame A gift to all of us indeed and a blessing to Rwanda and Rwandans. Long live to HE

[Rwanda Is Open 🇷🇼 @RwandaisOpen]

📍Akagera national Park. #RwandaisOpen

[Kigali International Financial Centre @Kigali_IFC]

📢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🔽
https://t.co/G87phhjhnl