Financial-Intelligence-Centre

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Search Results for "Financial-Intelligence-Centre" (136 articles)
Workers on duty at DUMAC Mining Site in Rwamagana District on March 5. Rwanda’s mining sector currently employs 92,000 people, reflecting strong collaboration between the government, sector professionals, investors, and development partners, according to Prime Minister Justin Nsengiyumva. File
Economy

Mining sector records over 90,000 jobs

Tuesday, December 02, 2025
An exhibition at Mobile World Congress (MWC) in Kigali. Photo by Dan Gatsinzi

Tax-free entry level smartphones in Africa: A policy lever for digital inclusion or a fiscal tightrope?

Monday, November 17, 2025
Panelists engage in a discussion during the African Export-Import Bank (Afreximbank) Compliance Forum (ACF) in Kigali on Thusday, November 13. Photos by Kellya Keza
Economy

African countries step up efforts to avoid global financial risk watchlist

Friday, November 14, 2025
Idrissa Diop, Director of Compliance at the African Export-Import Bank (Afreximbank). Courtesy
Business

Banking compliance no longer about control, but advisory – Afreximbank’s Idrissa Diop

Tuesday, October 28, 2025
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