terrorism-financing

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Search Results for "terrorism-financing" (178 articles)
The New Times
Crime

NAEB official arrested over suspected money laundering

Friday, July 18, 2025
The Governor of National Bank of Rwanda, Soraya Hakuziyaremye, speaks at the 47th annual ordinary meeting of Africa Re, on Friday, June 27, 2025, in Kigali (courtesy).
Economy

Rwanda eyes Africa Re partnership to double insurance coverage by 2035

Saturday, June 28, 2025
Believers during a praise and worship session at the Evangelical Restoration Church Masoro on Christmas. Photo by Emmanuel Dushimimana
Religion

A look at 8 key requirements for faith-based organisations in Rwanda

Monday, March 10, 2025
The Inspector General of Police CG Felix Namuhoranye addresses delegates at the 49th Permanent Coordinating Committee meeting of the Eastern Africa Police Chiefs Cooperation (EAPCCO) in Kigali, on Monday, January 27
Security

Namuhoranye calls for regional efforts to tackle criminal networks at police meeting

Tuesday, January 28, 2025
Rwanda's Minister of Interior, Vincent Biruta (R), and Guinea's Minister of Security and Civil Protection, Bachir Diallo, hold copies of the security cooperation MoU at the signing ceremony held in Kigali, on January 27, 2025 (courtesy).
Security

Rwanda, Guinea sign security cooperation deal

Monday, January 27, 2025
The Chamber of Deputies on January 9 approved an amendment to Law No. 045-2021, which governs the Financial Intelligence Centre (FIC). Courtesy
Law

8 things to know about new law on money laundering and terrorism financing

Thursday, January 16, 2025
The parliamentary committee on foreign affairs introduced a draft law on January 8 to combat money laundering, terrorism financing, and the proliferation of weapons of mass destruction
Law

Parliament passes tighter anti money laundering bill

Thursday, January 09, 2025
New amendments proposed for the law on preventing and punishing money laundering and terrorist financing may introduce significant changes including extended investigation
Law

Money laundering: What Rwanda's new proposed draft law will address

Monday, November 11, 2024
The International Accounting Day is celebrated on November 10.
Rwanda

Why international day of accounting matters to Rwanda

Monday, November 11, 2024
The Financial Action Task Force (FATF) is an intergovernmental organisation that sets global standards for preventing financial crimes, focusing on money laundering and terrorist financing. 

Closing the door on money laundering and terrorist financing

Tuesday, October 29, 2024
Rwanda Investigation Bureau has arrested Jean Ruranga, a former State Attorney in the Ministry of Justice, over crimes of money laundering and illicit enrichment.
Crime

Former judicial officer in custody over money laundering, illicit enrichment

Monday, August 19, 2024
Petro de Luanda players celebrate as they are crowned BAL 2024 champions at BK Arena in Kigali June 1, 2024. Photo by Olivier Mugwiza.

“Sports-washing” brigade swimming against the tide

Monday, July 29, 2024