terrorism-financing

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Search Results for "terrorism-financing" (181 articles)
The Financial Action Task Force (FATF) is an intergovernmental organisation that sets global standards for preventing financial crimes, focusing on money laundering and terrorist financing. 

Closing the door on money laundering and terrorist financing

Tuesday, October 29, 2024
Rwanda Investigation Bureau has arrested Jean Ruranga, a former State Attorney in the Ministry of Justice, over crimes of money laundering and illicit enrichment.
Crime

Former judicial officer in custody over money laundering, illicit enrichment

Monday, August 19, 2024
Petro de Luanda players celebrate as they are crowned BAL 2024 champions at BK Arena in Kigali June 1, 2024. Photo by Olivier Mugwiza.

“Sports-washing” brigade swimming against the tide

Monday, July 29, 2024
A bank teller counts money while serving customers at Bank of Kigali head office.

New law tightens Rwanda's banking sector with ESG integration and overarching supervision

Thursday, July 04, 2024
African Union Commission (AUC) Chairperson, Moussa Faki Mahamat during a meeting of the Peace and Security council of the Ministerial special session on Sudan at the African Union Commission (AUC) headquarters in Addis Ababa, Ethiopia.
Africa

AU chief warns of rising terrorism threats in Africa

Wednesday, April 24, 2024
Tribert Rujugiro Ayabatwa's business ventures spanned several sectors, including in tobacco and real estate. Net photo
Rwanda

Exiled Rwandan industrialist Tribert Rujugiro dies at 82

Wednesday, April 17, 2024
RGB chief executive Usta Kaitesi delivers remarks during the dissemination of the Rwanda Civil Society Barometer 2023, in Kigali on Wednesday, February 29
Rwanda

Private sector urged to cooperate with civil society organisations

Thursday, February 29, 2024
RPF Inkotanyi Secretary General Wellars Gasamagera and Mu Hong, China’s Vice President of the National Committee of the Chinese People's Political Consultative Conference (CPPCC) during a bilateral meeting at the RPF headquarters in Rusororo, Gasabo District on Friday, December 15. PHOTOS BY OLIVIER MUGWIZA
Politics

PHOTOS: RPF, Communist party of China mull deeper ties in fighting climate change, terrorism

Saturday, December 16, 2023
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
RDB issued a public notice, on the 26th of July 2023, requiring all companies to file their beneficial ownership information no later than 31 August 2023.

Rwanda's push for transparency: Understanding the new beneficial ownership requirements

Friday, July 28, 2023
The New Times
Featured

[FEATURED] Choosing the best KYC provider: What to know about ID verification in Rwanda

Friday, June 23, 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