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  • Article

    Strengthening Rwanda's Anti-financial Crime Defences: Enhanced Oversight And Global Alignment

    The Parliament of Rwanda enacted an amendment to Law No. 045/2021 which governs the Financial Intelligence Centre, ("FIC"), marking a significant enhancement of the country's anti-money laundering and counter-terrorist...
    RwandaGovernment, Public Sector
    ENS
    ENS
  • Article

    A Snapshot Of Rwanda's Tightened Financial Crimes Laws

    The Parliament of Rwanda recently passed two key laws to counter money laundering, the financing of terrorism and the proliferation of weapons of mass...
    RwandaGovernment, Public Sector
    ENS
    ENS

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