Money-transfers

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Search Results for "Money-transfers" (586 articles)
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
Hale End has seen the likes of Bukayo Saka emerge and become first-team stars. David Price/Arsenal FC via Getty Images
Football

Inside Hale End academy, Arsenal's foundation for success

Monday, July 31, 2023
Free market

How to save markets to become free again

Wednesday, July 12, 2023
Illicit financial flows in Africa are estimated between $50 billion and $80 billion annually.
Security

Rwanda on course to tackle illicit financial flows

Monday, July 10, 2023
Flutterwave plans to establish its settlement hub for regional payment operations in Rwanda. Courtesy
Technology

Flutterwave to establish regional settlement hub in Rwanda

Sunday, June 25, 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
MVend Limited, a leading Rwandan FinTech solutions service provider, has received an E-Money issuer and remittances license from the National Bank of Rwanda (NBR)
Business

Rwandan fintech MVend gets Central Bank license

Wednesday, June 21, 2023
Julius Karake, Country Manager for SPENN Rwanda. Photo by Emmanuel Dushimimana.
Featured

SPENN Rwanda, Hexakomb partner to revolutionalise money transfers for customers

Wednesday, June 21, 2023
With SPENN, Norrsken members no longer have to worry about carrying cash or making bank transfers to pay for their membership.
Featured

SPENN Rwanda, Norrsken launch integration to allow easy membership fees payment

Tuesday, May 09, 2023
I&M Bank and SPENN Rwanda officials pose for a group photo during the launch on May 3. All photos by Emmanuel Dushimimana
Featured

I&M Bank, SPENN Rwanda launch feature to ease fund transfers to local financial institutions

Thursday, May 04, 2023
The New Times
Featured

Payday raises $3m in seed funding, seeks to drive Africa’s fintech space

Monday, April 03, 2023
The New Times
Featured

FEATURED: BK introduces 'interbank transfer feature' on ‘BK Mobiserve’

Saturday, March 11, 2023