Financial-Intelligence-Centre

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Search Results for "Financial-Intelligence-Centre" (120 articles)
The New Times

Editorial: New Financial laws is further proof Rwanda is ideal for doing business

Thursday, August 20, 2020
The National Bank of Rwanda head office in Kigali. The newly established Financial Intelligence Centre will replace a similar body that was operating under the Central Bank. / Photo: Sam Ngendahimana.
Rwanda

Rwanda sets up Financial Intelligence Centre, boosting money laundering fight

Wednesday, August 19, 2020
The New Times

Who are the four Corona Action Rwanda winners?

Monday, June 08, 2020
The New Times

Covid-19 lockdown underlines need to embrace digitalisation

Wednesday, April 29, 2020
Journalists during the virtual news conference with President Kagame on Monday, April 27. / Photo: Village Urugwiro.
Rwanda

Lifting COVID-19 lockdown will be a phased exercise – Kagame

Tuesday, April 28, 2020
The New Times

Why the Financial Intelligence Centre was set up

Sunday, March 15, 2020
Parliament has passed a law that will see the country get its first Financial Intelligence Centre.

Government to set up financial intelligence centre

Thursday, January 02, 2020
Government has tabled before Parliament two anti-money laundering draft laws.

Government reviews anti-money laundering laws

Thursday, December 19, 2019
The director-general of Rwanda Agriculture Board, Dr Patrick Karangwa adresses members of the PAC as and his deputy Solange Uwituze takes notes yesterday at the Parliamentary Buildings in Kimihurura. Craish Bahizi.
Rwanda

PAC wants RAB officials investigated

Wednesday, September 18, 2019
The New Times

The anatomy of the coming recession

Thursday, August 22, 2019
The New Times

Making technology work for workers

Tuesday, August 06, 2019
Carnegie Mellon University- Africa (CMU-Africa) is set to relocate to its newly constructed campus in the Kigali Special Economic Zone (KSEZ) at what is known as Kigali Innovation City. Sam Ngendahimana..
Africa

Top American varsities are doubling down on their presence across Africa

Friday, July 05, 2019