US-Sanctions

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Search Results for "US-Sanctions" (1674 articles)
Both Money Laundering and Terrorism Financing have direct socio-economic consequences on an economy such as weakening financial institutions, loss of tax revenue, economic instability, undermining of the legitimate private sector, legal risk among others. Net photo.

Money laundering and terrorism financing: Why practitioners should adhere to international standards

Friday, June 23, 2023
Participants follow a presentation during a workshop where RDB raises awareness on all registered companies to adhere to compliance requirements set forth by Law N° 0072021. Courtesy
Featured

RDB calls for business compliance to avoid fines and penalties

Friday, June 16, 2023
Brazilian Football Confederation (CBF) President Ednaldo Rodrigues, Brazil and Real Madrid forward Vinícius Júnior, and FIFA President Gianni Infantino pose for a photo after their meeting on Thursday, June 15, 2023. Infantino met Vinícius, the victim of several shocking racism incidents while playing for his club this season, and sent a powerful message, saying that football cannot go on when there is discrimination.
Football

Real Madrid's Vinícius to lead FIFA anti-racism committee

Thursday, June 15, 2023
While fertilizer prices have declined somewhat since the start of the year, they remain exorbitantly high for most small farmers around the world.

The Fertilizer Conundrum

Friday, June 16, 2023
Kenyan President William Ruto. Photo: NMG
Africa

Ruto calls for urgent reforms in the African Union

Friday, June 09, 2023
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Africa

Pentagon Leaks: DR Congo banks on FDLR to topple Rwandan govt

Monday, June 05, 2023
A new law on the prevention and punishment of money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction, was recently promulgated and published in Rwanda’s Official Gaze
Law

Ten changes in money laundering, anti-terrorism law

Wednesday, May 31, 2023
Members of the FDLR-FOCA, a UN-sanctioned terrorist group that has operated in eastern DR Congo for nearly three decades. The genocidal militia was formed by the masterminds of the 1994 Genocide against the Tutsi in Rwanda. Today, along with its splinter groups including CNRD/FLN and RUD-Urunana, the militia is at the heart of the insecurity affecting eastern DR Congo and the region.
Africa

US takes on DR Congo’s Tshisekedi over supporting FDLR genocidal militia

Thursday, May 25, 2023
Representatives of Rwanda Community Abroad in Senegal and Mali hand over their support to the Permanent Secretary in the Ministry in charge of Emergency Management , Philippe Habinshuti (C) on Tuesday, in Kigali on May 23. By Wednesday this week, cash donations were at Rwf700m coming from Rwandans of all walks of life to support compatriots who were most affected by floods and mudslides . Courtesy.
Editorial

The volunteerism spirit must be sustained

Thursday, May 25, 2023
CAF Disciplinary Board slapped a forfeit against Rwanda over fielding an ineligible player in midfielder Kevin Muhire during their 2023 AFCON Group L qualifier against Benin held in Kigali.Courtesy
Football

Amavubi forfeit: Who should take the blame?

Thursday, May 18, 2023
Former president of Mozambique Joaquim Chissano (left), Zimbabwe president Emmerson Mnangagwa, African Development Bank president Akinwumi Adesina
Africa

Zimbabwe commits to implementing key reforms to resolve debt burden, end 21 years of sanctions

Wednesday, May 17, 2023
Minister of Foreign Affairs, Dr Vincent Biruta and Minister of Foreign Affairs and International Trade, Frederick M. Shava during the signing ceremony in Harare on Tuesday, May 16. All photos/ Kelvin Jakachira.
Education

Rwanda, Zimbabwe sign pacts on TVET, Gender

Tuesday, May 16, 2023