Financial-Intelligence-Centre

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Search Results for "Financial-Intelligence-Centre" (120 articles)
The New Times
Law

How public officials' asset declaration can escalate into a RIB investigation

Thursday, October 23, 2025
Delegates tour an exhibition area at the third Mobile World Congress (MWC) Africa, a three-day conference that opened in Kigali on October 21. Photo by Dan Gatsinzi
Technology

Telecom leaders urge Africa to harness AI connectivity for inclusive growth

Wednesday, October 22, 2025
President Paul Kagame delivers his remarks at the opening of the Mobile World Congress (MWC), in Kigali on Tuesday, October 21. Photos by Dan Gatsinzi
Technology

Kagame: Technology should benefit all Africans, not widen inequality

Tuesday, October 21, 2025
The three-day Mobile World Congress (MWC) Kigali 2025 will kick off on Tuesday, October 21. Photo by Craish Bahizi
Technology

AI, fintech take centre stage as Kigali hosts major connectivity summit

Monday, October 20, 2025
The newly sanctioned people.(CLOCKWISE) Faustin Kayumba Nyamwasa, Theogene Rudasingwa, Thomas Nahimana, Maj Gen Pacifique Ntawunguka, Lt Gen Gaston Iyamuremye, Maj Robert Higiro.
Rwanda

Dealing with sanctioned people could land you in prison: Here is what to avoid

Sunday, October 19, 2025
CLOCKWISE: Faustin Kayumba Nyamwasa, Theogene Rudasingwa, Thomas Nahimana, Maj Gen Pacifique Ntawunguka, Lt Gen Gaston Iyamuremye, Maj Robert Higiro.
Security

Rwanda sanctions 25 over terrorism: who are they?

Wednesday, October 15, 2025
A money mule is someone who transfers or moves illegally obtained funds on behalf of others, knowingly or unknowingly.Courtesy
Editorial

The silent threat of money mules to Rwanda’s financial integrity

Tuesday, October 14, 2025
Health Minister Dr Sabin Nsanzimana delivers his remarks during the fourth edition of the Africa Health Tech Summit, taking place at Kigali Convention Centre from October 13-15. Photos by Craish Bahizi
Health

Africa in urgent need of digital health solutions - experts

Monday, October 13, 2025
Olivier Brave Ngabo, Permanent Secretary at the Ministry of Youth and Arts and Carine Umutoni, Ecobank Rwanda Managing Director speak to youths as Ecobank Rwanda donated computers to youth centres under the Ministry of Youth and Arts. All photos by Kellya Keza
Featured

Ecobank Rwanda marks Ecobank Day, donates computers to equip youth with digital skills

Monday, October 13, 2025
A money mule is someone who transfers or moves illegally obtained funds on behalf of others, knowingly or unknowingly.

How to spot and avoid money mule scams in Rwanda

Sunday, October 12, 2025
Their discussion centered on how to boost the campaign of fighting against all activities related to Money Laundering, Countering Terrorism Financing.
Security

NGOs pledge stronger safeguards against money laundering, terrorism financing

Friday, September 19, 2025
Leaders of Faith based organisation during a meeting with RGB officials in Kigali on Wednesday, September 17. Courtesy
Religion

Faith-based organisations warned of money laundering, terror financing

Thursday, September 18, 2025