Notices & Communiques Removal of the Public Censure – Me. Roger Clency Dhoorah Read More » August 12, 2026 Appointment of Acting Director Read More » July 31, 2026 Supporting FIC Rwanda admission to the Egmont Group Read More » July 28, 2026 Communique FIU Read More » May 22, 2026 Public Censure Read More » May 18, 2026 The National Risk Assessment Report 2025 explained in simple terms to DPMS (Dealers in precious metals and stones) herein referred to as Jewellers Read More » January 23, 2026 Guidelines to Dealers in Precious Metals & Stones Read More » January 9, 2026 Guidelines on Politically exposed persons Read More » January 9, 2026 Registration of Reporting Persons pursuant to Section 14C of FIAMLA Read More » March 27, 2024 « Previous Page1 Page2 Next »
The National Risk Assessment Report 2025 explained in simple terms to DPMS (Dealers in precious metals and stones) herein referred to as Jewellers Read More » January 23, 2026
