Financial-Intelligence-Centre

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Search Results for "Financial-Intelligence-Centre" (114 articles)
The New Times

AI Breakthrough Isn't Entirely Bad News for Developing Economies in Africa

Wednesday, February 14, 2024
One of robots dubbed 'Urumuri', that was deployed to Kigali International Airport to conduct mass screening of temperature during the Covid-19 period. Photo by Sam Ngendahimana
Technology

7 initiatives placing Rwanda as major player in AI field

Tuesday, January 23, 2024
President Kagame with other senior panellists at the World Economic Forum in Davos, Switzerland, from January 15 to 19 hosted under the theme, “Rebuilding Trust”. Photo by Village Urugwiro
Economy

Rwanda’s key takeaways from WEF Annual Meeting

Monday, January 22, 2024
Rwandan surgeons together with American surgeons carry out a transplant surgery on a patient at King Faisal Hospital (KFH) (courtesy).
Rwanda

Rwanda's highs and lows in 2023

Monday, January 01, 2024
Some participants at Norrsken in Kigali. Craish Bahizi
Technology

Recapping Rwanda's 2023 tech ecosystem surge and predicting its 2024 ascension

Thursday, December 28, 2023
The Qatari Minister of Communications and Information Technology, Mohammed bin Ali Al Mannai, and Minister of ICT, and Innovation Paula Ingabire sign the agreement. Courtesy
Technology

Rwanda, Qatar ink ICT deal

Monday, November 13, 2023
Former United Nations Resident Coordinator in Rwanda Fode Ndiaye has said that Rwanda’s “visionary leadership” has a lesson to teach African countries. File
Economy

Former UN Rwanda coordinator talks country’s ‘favourite homegrown solutions’

Tuesday, October 03, 2023
Babylon Health worker on duty. Babylon Health, operating as Babyl in Rwanda, has ceased its operations in the country. Courtesy
Rwanda

Babyl Rwanda reportedly ceases operations

Sunday, September 24, 2023
The Financial Intelligence Centre (FIC) has set up new measures that aim at boosting Rwanda’s capacity to prevent, combat, and criminalize money laundering and terror financing. SAM NGENDAHIMANA
Security

Rwanda rolls out new anti-terrorist financing measures

Wednesday, August 02, 2023
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
The moderator, Charity Wibabara, Prosecutor General Aimable Havugiyaremye, Busingye Kibumba of Makerere University and Alphonse Muleefu, the acting Principal CASS-UR. The panel discussed on 'justice in Africa; past and current status.'
Security

Experts emphasise importance of enhancing justice for safer Africa

Saturday, June 17, 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