money-laundering

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Search Results for "money-laundering" (364 articles)
Taxpayers have a one-time limited opportunity to voluntarily disclose their tax liabilities for the tax periods before 2023. This will allow them to pay only the disclosed principal tax, free of penalties and interest for late payment. The incentives are effective only from March 22, 2024, to June 22, 2024.
Featured

5 key facts about the incentives awaiting taxpayers who voluntarily disclose tax liabilities

Thursday, March 28, 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
B-KELANA International (R) Ltd – an audit and financial advisory firm – has recruited new staff members to drive and enhance professional business services in Rwanda. Photo by Emmanuel Dushimimana
Featured

FEATURED: B-KELANA welcomes new staff, moves to revolutionise auditing services

Monday, February 05, 2024
On Wednesday, January 17, Minister of Interior Alfred Gasana and Sheikh Khalifa bin Hamad bin Khalifa Al-Thani, the Minister of Interior and Commander of Lekhwiya Force of Qatar, oversaw the signing of a Memorandum of Understanding between the Inspector General of Police Felix Namuhoranye and the Director-General of Public Security of Qatar, Maj Gen Abdullah bin Mohammed Al Suwaidi, to formalize partnership on security between institutions under their portfolio.
Security

Rwanda, Qatar beef up security ties

Thursday, January 18, 2024
An African Union session at its headquarters in Addis Ababa, Ethiopia. PHOTO _ TONY KARUMBA _ AFP
Africa

AU moves to recover Africa’s ‘stolen’ assets

Friday, December 01, 2023
pawaPass, a regtech platform providing user verification and compliance solutions for African businesses, has forged a landmark partnership with sports and technology brand Mchezo.
Featured

FEATURED: PawaPass, Mchezo partner to facilitate $2 million for betPawa clients

Thursday, November 09, 2023
The wife to Gabon's deposed president Sylvia Bongo Ondimba Valentin, who was accused of allegedly embezzling public funds. PHOTO _ AFP
Africa

Wife of Gabon's former leader Ali Bongo jailed

Thursday, October 12, 2023
(L-R) Isao Fukushima, the Ambassador of Japan in Rwanda, Minister of Justice Emmanuel Ugirashebuja (c) and Interpol’s Secretary General Jürgen Stock and with other officials during a guided tour of the newly inaugurated Regional Cybercrime Investigation Centre for Excellence on Friday, October 6. Photos by Emmanuel Dushimimana
Technology

PHOTOS: Regional cyber security centre launched in Rwanda

Friday, October 06, 2023
I&M Bank tellers attend to clients at the headquarters branch in Kigali City. Photo by Craish BAHIZI

Rwanda revises banking law to better position as financial hub

Thursday, August 03, 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
Jackson Rugambwa, Tax Policy Analyst Rwanda Finance LTD during a presentation during the meeting on July 31. Photo by Emmanuel Dushimimana
Featured

Rwanda set to undergo “mock” assessment on tax transparency

Tuesday, August 01, 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