Financing-terrorism

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "Financing-terrorism" (183 articles)
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
A new law on the prevention and punishment of money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction, was recently promulgated and published in Rwanda’s Official Gaze
Law

Ten changes in money laundering, anti-terrorism law

Wednesday, May 31, 2023
The New Times
Africa

Rwanda police senior command students in Botswana for external study tour

Wednesday, May 17, 2023
The New Times
Crime

Central Bank introduces new sanctions to combat money laundering

Wednesday, May 03, 2023
Rwanda Revenue Authority Commissioner General, Pascal Bizimana Ruganintwali during the signing of the Multilateral Competent Authority Agreement in Kigali on Tuesday, March 28. Courtesy
Featured

FEATURED: Rwanda signs global agreement on tax transparency

Thursday, March 30, 2023
Somali Presidential Special Envoy to the EAC, Abdusalam Omer. Courtesy
Africa

Somalia looks forward to joining, supporting EAC initiatives - envoy

Tuesday, February 14, 2023
Ombudsman Madeleine Nirere, Prosecutor General Aimable Havugiyaremye and RIB Secretary General Rtd Col Jeannot Ruhunga, during a consultative meeting on Tuesday. Craish Bahizi
Rwanda

Bankers on the spot over corruption in issuing loans

Tuesday, December 06, 2022
A client counts money in a forex bureau in Kigali. Photo: Sam Ngendahimana
Business

Public warned against money laundering

Tuesday, August 30, 2022
The New Times

Paul Rusesabagina should have been handed life sentence

Tuesday, April 05, 2022
Terror convicts arrive at the High Court Chamber for International and Cross-border Crimes on September 20, 2021.

FLN appeal trial verdict set for Monday

Sunday, March 20, 2022
The New Times

Mifugo Protocol laudable but needs regional political will and more tech

Monday, March 07, 2022