Financial-Intelligence-Centre

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Search Results for "Financial-Intelligence-Centre" (154 articles)
The Commonwealth Heads of Government Meeting will take place in Kigali on 20 June, 2022. Photo: File.
Business

Reflections on the CHOGM theme; connecting

Monday, April 25, 2022
Assets and documents of title of assets of the Collective Investiment Schemes are kept by another body corporate licensed by Rwandau2019s Capital Markets Authority. / Photo: File.
Business

All you need to know about collective investment schemes in Rwanda

Monday, January 03, 2022
Minister for ICT & Innovation, Paula Ingabire speaks during a past meeting. / Photo: File.
Rwanda

New law outlines penalties for mishandling personal data

Wednesday, October 27, 2021
Participants pose for a group photo after the meeting in Kigali on September 15. / Craish Bahizi
Rwanda

Government pledges to address challenges in the drone industry

Wednesday, September 15, 2021
Hungarian investor Skare Jonas (left) and RIB spokesperson Thierry Murangira during the handover of Rwf770 million back to Jonas, who had lost about Rwf1 billion to a crime ring, back in June. / Photo: Craish Bahizi.

Why regulations on financial crimes were reviewed

Tuesday, September 07, 2021
Rwanda Revenue Authority head office at Kimihurura, / File

Tax evasion most prevalent financial crime in Rwanda

Wednesday, August 25, 2021
Ambassador of Japan to Rwanda, Imai Masahiro believes that all countries and international organisations must fight together to ensure that vaccines and other medical supplies are equitably distributed.
Featured

FEATURED: How Japan’s partnership with UNDP bolstered Rwanda’s response to Covid-19

Sunday, August 22, 2021
Officials during a tour of Dubai Port World (DP World) in Masaka Sector, Kicukiro District in 2019. The business friendly eco-system in the country attract investors. / Photo: File.
Business

Importing innovation through start up visas

Monday, March 08, 2021
The New Times
Rwanda

Kagame: Tech investments will drive Africa’s future

Wednesday, October 21, 2020
The New Times

Rwanda-born Igaba signs for Arsenal| Rwanda sets up financial intelligence centre|News weekly recap

Monday, August 24, 2020
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