Financial-Intelligence-Centre

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "Financial-Intelligence-Centre" (114 articles)
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
A billboard for advertorial purposes in Kigali. Courtesy

Lost in translation: How CEO–CMO misalignment hurts growth

Thursday, September 04, 2025
Rwanda’s 2021 asset declaration law requires public officials to submit their declarations electronically to the Office of the Ombudsman each year, no later than May 15.
Law

What happens when you cannot explain the source of your wealth?

Monday, July 21, 2025
Philibert Afrika has been appointed to African Institute for Mathematical Sciences’ (AIMS) prestigious International Governing Board. Courtesy photo
Featured

Press release: Philibert Afrika appointed to AIMS International governing board

Sunday, July 20, 2025
Minister of Health, Dr. Sabin Nsanzimana, and Samuel Dusengiyumva, Mayor of the City of Kigali, joined Kigali residents for the bi-monthly Car Free Day sports activities on June 13, Courtesy
Health

Rwandan youth must be vigilant as HIV remains a threat, says minister

Sunday, July 13, 2025
BDO East Africa (Rwanda) Ltd celebrated its 10th anniversary at the Kigali Marriott Hotel on Monday, July 7. Photos by Titus Manzi
Featured

BDO EA (Rwanda) celebrates 10 years of impact, growth

Tuesday, July 08, 2025
Officials follow a panel discussion at the two-day symposium, held from June 10 to 11. All photos by Craish Bahizi
Featured

UR-Sweden partnership yields 60 research, innovation projects aimed at addressing Rwanda's devt needs

Thursday, June 12, 2025