Financing-terrorism

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Search Results for "Financing-terrorism" (183 articles)
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 New Times

Facebook’s Libra cryptocurrency raises global concerns

Monday, October 28, 2019
The central bank vice governor Monique Nsanzabaganwa (2nd left) poses with some economic professionals during a two-day training conference by the iCPAR that took place in Rubavu District. / Courtesy

Economic professionals can help combat money laundering – Nsanzabaganwa

Thursday, October 17, 2019
The copies of the Ugandan passport (left) that was recently given to Mukankusi and her expired Rwandan passport (right).
Rwanda

Passportgate rattles Museveni

Friday, March 22, 2019
The New Times
Featured

FEATURED: Towards Enforcement of Africa’s Commitments against Corruption: Rwanda to implement the AUCPCC.

Wednesday, February 27, 2019
A taxi-moto rider tries to bribe a cooperative agent in Kigali early this year. The fight against corruption on the continent has not taken root as was envisaged. File.
Rwanda

Is Africa on the narrow road of winning the fight against corruption?

Sunday, December 09, 2018
The New Times
International

Sudan, U.S. to hold more talks on removing Khartoum from terrorism sponsor list

Thursday, November 08, 2018
African central banks by and large do not recognise cryptocurrencies as money, mediums of exchange or legal tender./Net Photo.
Business

What is behind Africa’s crypto-phobia?

Monday, October 22, 2018
President Kagame with Moussa Faki, the Chairperson of the African Union Commission, during the closing ceremony of the 31st Ordinary Session of the Assembly of Heads of State and Government of the African Union yesterday. Village Urugwiro.
Africa

The Africa we want is being built before our eyes – Kagame

Tuesday, July 03, 2018
Markus Green, Assistant General Counsel for Pzel, chats with Providence Umurungi, Head of International Justice and Judicial Cooperation Department, at the Justice ministry, after ....

Lawyers chart ways to fight money laundering

Wednesday, December 13, 2017
The Government has said it is stepping up efforts to combat money laundering and financing of terrorism and has called on all stakeholders, including financial institutions, to hel....

Editorial Cartoon

Wednesday, November 29, 2017