Financial-Intelligence-Centre

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Search Results for "Financial-Intelligence-Centre" (120 articles)
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
A voter talks to the electoral commission's volunteers before casting his vote during parliamentary elections in 2018. MPs adopted some revisions like the synchronization of presidential and parliamentary elections.
Rwanda

Lower House adopts constitutional revision with minor adjustments

Wednesday, May 10, 2023
The New Times
Crime

Central Bank introduces new sanctions to combat money laundering

Wednesday, May 03, 2023
Rwanda Revenue Authority Commissioner General, Pascal Bizimana Ruganintwali during the signing of the Multilateral Competent Authority Agreement in Kigali on Tuesday, March 28. Courtesy
Featured

FEATURED: Rwanda signs global agreement on tax transparency

Thursday, March 30, 2023
The 18th National Dialogue Council - Umushyikirano presided over by President Paul Kagame on February 27 and 28, 2023 came up with 13 resolutions. Photo Olivier Mugwiza
Politics

Top Umushyikirano resolutions and why they matter

Monday, March 13, 2023
UN Women Country Representative in Rwanda, Jennet Kem, during the interview ahead of International Women’s Day celebrations, Monday, March 6, 2023. Photo by Emmanuel Ntirenganya)
Women

Coding for girls will bridge gender digital divide - UN Women rep

Wednesday, March 08, 2023
Ombudsman Madeleine Nirere, Prosecutor General Aimable Havugiyaremye and RIB Secretary General Rtd Col Jeannot Ruhunga, during a consultative meeting on Tuesday. Craish Bahizi
Rwanda

Bankers on the spot over corruption in issuing loans

Tuesday, December 06, 2022