money-laundering

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Search Results for "money-laundering" (436 articles)
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
Apartment blocks belonging to Century Park, a hospitality establishment in Nyarutarama. The facility was temporarily closed earlier this month by RDB. PHOTOS/COURTESY
Business

Debt, receivership and closure: Unpacking Century Park’s woes

Monday, June 15, 2026
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Featured

Inside Rwanda’s new virtual assets law primed to protect investors, consumers

Thursday, June 11, 2026
The publication of the 2026 Law on Virtual Asset Business in the Official Gazette took place on May 28. Courtesy.
Editorial

A new era for digital finance

Tuesday, June 02, 2026
AI PHOTO

Understanding layered finance and the use of SKR-driven development financing

Saturday, May 23, 2026
The draft legislation, approved by the Lower Chamber of Parliament seeks to regulate virtual asset activities, license operators, strengthen consumer protection. AI image
Technology

Virtual assets law expected to boost digital finance

Wednesday, May 13, 2026
AI PHOTO
Technology

What are virtual assets and how do they work?

Saturday, May 09, 2026
The Rwanda Correctional Service on Thursday morning announced the death of Aimable Uzaramba Karasira. Courtesy
Rwanda

Aimable Karasira dies of suspected prescription overdose

Thursday, May 07, 2026
Members of Parliament on Tuesday, May 5, approved the draft law governing virtual assets, marking a key step towards regulating cryptocurrency trading in Rwanda. Craish Bahizi
Economy

Parliament passes bill on virtual assets, cryptocurrencies

Tuesday, May 05, 2026