Financing-terrorism

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Search Results for "Financing-terrorism" (183 articles)
Nyabugogo Branch aims to enhance customer experience and meet growing demand for banking services.
Featured

I&M Bank expands Nyabugogo Branch to meet growing demand, speed up customer service

Monday, August 03, 2026
Clients collect remittances through Western Union at BPR Rwanda's Nyabugogo branch.
Economy

Experts outline path to cheaper diaspora remittances after MPs push for reforms

Saturday, August 01, 2026
Yves Kayihura, Head of Retail Banking at I&M Bank, addresses the bank's agents during a training on the new payment systems. Photos by Craish Bahizi
Featured

Customers to access enhanced financial services as I&M Bank upskills Karame Twaje agents

Wednesday, July 08, 2026
With the new law, CMA leads on licensing and market conduct, while BNR safeguards monetary and payment system stability. The Financial Intelligence Centre (FIC) remains central to the AMLCFTCPF enforcement framework.

Rwanda’s virtual asset law ushers in a new era of digital finance regulatory architecture

Sunday, June 28, 2026
In 1994, the Genocide against the Tutsi happened while the UN had peacekeepers on the ground. File
Editorial

The UN must seize the opportunity to reform

Monday, June 08, 2026
Under the proposed law, any individual found operating a virtual assets business without a licence faces a fine ranging between Rwf30 million and Rwf50 million and a prison sentence of three to five years. Internet
Law

New bill proposes 5-year jail, Rwf100m fine for illegal virtual assets trading

Wednesday, April 15, 2026
Panelists engage in a discussion during the African Export-Import Bank (Afreximbank) Compliance Forum (ACF) in Kigali on Thusday, November 13. Photos by Kellya Keza
Economy

African countries step up efforts to avoid global financial risk watchlist

Friday, November 14, 2025
Carine Umutoni, Managing Director of Ecobank Rwanda and other panelists engage in a discussion during the African Export-Import Bank (Afreximbank) Compliance Forum (ACF) in Kigali on Wednesday, November 12. PHOTOS BY Kellya Keza
Technology

Banks, regulators back AI for smooth African trade

Thursday, November 13, 2025
The New Times
Law

How public officials' asset declaration can escalate into a RIB investigation

Thursday, October 23, 2025
The newly sanctioned people.(CLOCKWISE) Faustin Kayumba Nyamwasa, Theogene Rudasingwa, Thomas Nahimana, Maj Gen Pacifique Ntawunguka, Lt Gen Gaston Iyamuremye, Maj Robert Higiro.
Rwanda

Dealing with sanctioned people could land you in prison: Here is what to avoid

Sunday, October 19, 2025
CLOCKWISE: Faustin Kayumba Nyamwasa, Theogene Rudasingwa, Thomas Nahimana, Maj Gen Pacifique Ntawunguka, Lt Gen Gaston Iyamuremye, Maj Robert Higiro.
Security

Rwanda sanctions 25 over terrorism: who are they?

Wednesday, October 15, 2025
A money mule is someone who transfers or moves illegally obtained funds on behalf of others, knowingly or unknowingly.Courtesy
Editorial

The silent threat of money mules to Rwanda’s financial integrity

Tuesday, October 14, 2025