Financial-Intelligence-Centre

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Search Results for "Financial-Intelligence-Centre" (120 articles)
President Kagame addresses delegates at the official opening of the second edition of Inclusive Fintech Forum Tuesday, February 25. Photo by Village Urugwiro
Economy

Kagame roots for conducive business environment, harmonised fintech regulations

Tuesday, February 25, 2025
Rwanda has achieved its highest-ever score on the most widely used global corruption ranking in the world, reaching 57 percent this year, up from 53 percent in 2023. File
Rwanda

What makes Rwanda one of the least corrupt countries globally?

Wednesday, February 12, 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
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
Students at Nyamata TVET School in Bugesera District put their skills into practice. Photos by Emmanuel Dushimimana
Education

More Rwandans embracing technical, vocational education

Tuesday, November 19, 2024
L-R: Narcisse Dushimimana, who was Head of the Mining Regulation and Inspection Department in Rwanda Mines, Petroleum and Gas Board, Spridio Nshimiyimana, who was Forest Management Division Manager in Rwanda Forestry Authority, Germain Musonera who was Policy Analyst in the Government Action Coordination Unit in the Office of the Prime Minister, Jean Pierre Rudatinya, who was Director of the Forest Management Unit in Rwanda Forestry Authority.
Rwanda

PM orders dismissal of four officials from public service

Friday, November 15, 2024
Unity Club is made up of present and former cabinet members and their spouces

Reflections on Unity Club Intwararumuri: A 28-year journey of bearing the torch of unity

Wednesday, November 13, 2024
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 African Union (AU) turned 60 on May 25, 2023, counting from the formation of the Organisation of African Unity (OAU) in 1963.Courtesy

Africa’s veto dilemma: To take UNSC permanent seats or not?

Monday, October 14, 2024
Panelists discuss during the event that marked the beginning of a groundbreaking initiative led by the Next Einstein Forum (NEF) and the African Institute for Mathematical Sciences. Craish Bahizi
Featured

FEATURED: Youth-led innovations take centre stage at NEF Africa SDG Week

Tuesday, October 08, 2024
The New Times
Featured

FEATURED: Irembo hosts inaugural AI Connect Hackathon to drive Rwanda’s meaningful impact, address challenges

Friday, September 27, 2024