Money-laundering

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Search Results for "Money-laundering" (444 articles)
Murangwa makes remarks during the meeting in Kigali.
Rwanda

Finance minister warns against money laundering rules that choke business

Saturday, September 05, 2026
RDF Chief of Defence Staff Gen Mubarakh Muganga gives a gift to Commander of the Botswana Defence Force Gen Mpho Churchill Mophuting during their meeting in Kigali on Wednesday, September 2. Photos courtesy of RDF
Rwanda

Rwanda, Botswana seek to deepen defence cooperation

Thursday, September 03, 2026
Delegates follow a presentation during the 2026 Annual Meetings of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) on September 2. Photos by Craish Bahizi
Rwanda

Anti-money laundering fight moves beyond compliance

Thursday, September 03, 2026
The New Times

Africa’s instant payments hitting ‘regulatory wall’

Saturday, August 29, 2026
Participants attend World Vision event, one of the faith-based organisations. Photo by Craish Bahizi

Faith-based organizations as partners in ethical youth development

Monday, August 10, 2026
President of Uganda Museveni meets with AU Facilitators on the eastern Democratic Republic of Congo (DRC) peace process on February 3, in Kampala. Courtesy

The Great Lakes paradox: Three decades of diplomacy without durable peace

Saturday, August 08, 2026
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
Billy Cheung, businessman, investor and Chairman of Master Assets Investments during the interview in Kigali. Courtesy
Crime

Court starts trial of businessman Billy Cheung

Monday, July 13, 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
The New Times
Security

Rwanda–Singapore Police cooperation delivers new graduates

Saturday, June 27, 2026