Regulatory Reporting & FIC (goAML) Services in Rwanda
AML Compliance in Rwanda
SOKRAB Advisory supports organizations in Rwanda in establishing effective regulatory reporting frameworks and ensuring full compliance with requirements of the Financial Intelligence Centre Rwanda.
We help clients become fully operational for Suspicious Transaction Reporting (STR) through the goAML system — from initial registration to ongoing reporting readiness.
What We Deliver
We help you establish a complete reporting framework covering:
- FIC registration and goAML onboarding
- STR / SAR reporting procedures
- Internal escalation and reporting workflows
- Documentation and reporting records
- Ongoing reporting readiness and compliance
FIC Registration & goAML Setup
Entities classified as reporting persons in Rwanda are required to register with the Financial Intelligence Centre and obtain access to the goAML system.
Scope includes:
- Assessment of reporting obligations
- Preparation of registration information and documentation
- Liaising with the Financial Intelligence Centre
- goAML onboarding and access setup
- Setup of MLRO and reporting users
- Establishment of reporting access
STR / SAR Reporting Framework
We design internal frameworks to ensure that suspicious activities are properly identified, documented, and reported.
Scope includes:
- STR/SAR policies and procedures
- Suspicious activity identification guidelines
- Internal escalation processes
- STR templates and documentation
- STR registers and record-keeping
- Reporting timelines and controls.
Internal Reporting & Escalation
A structured internal process is critical to ensure that suspicious activities are escalated appropriately.
Scope includes:
- Staff reporting channels to MLRO
- Internal review and decision-making process
- Documentation and audit trail requirements
- Confidentiality and tipping-off controls
Ongoing Reporting Readiness
We ensure your organization remains continuously ready to meet reporting obligations.
Scope includes:
- Periodic review of reporting processes
- Testing of reporting capability
- Updates based on regulatory changes
- Support for complex or high-risk cases.
What You Gain
- Well-trained staff with clear AML responsibilities
- Strong compliance culture within the organization
- Ongoing expert support when needed
- Improved readiness for regulatory inspections
Why SOKRAB Advisory
- Practical and easy-to-understand training approach
- Focus on real-life implementation
- Ongoing partnership beyond initial setup
- Experience in regulated environments
Get Started
We support organizations in Rwanda in building strong AML awareness and maintaining effective compliance frameworks through continuous training and advisory support.
📞 Let's Connect!
Ready to unlock the potential of your business? Reach out to us. Your success story with Sokrab Ltd awaits!
Rwanda Office
- 11 KG 545 St, Kigali
- Monday - Friday
- 09 AM - 05 PM
Quick Links
- info@sokrab.com
- +250793897842
SPN is a global professional network connecting experts and firms worldwide, fostering collaboration, partnerships, and growth across borders.
