NAEB official arrested over suspected money laundering

Improving the effectiveness of the Money Laundering Regulations - Consultation response

On 17 July 2025, HM Treasury (HMT) published Improving the effectiveness of the Money Laundering Regulations – Consultation response. In the consultation response, HMT is publishing its response to the 2024 consultation on the Money Laundering Regulations (MLRs), which received over 200 responses from across a range of stakeholders. HMT also confirms that it intends to make changes to the MLRs in a number of areas including enhanced due diligenc…

NAEB official arrested over suspected money laundering

Rwanda Investigation Bureau (RIB) has arrested Maurice Habiyambere, the Operations Manager at the National Agricultural Export Development Board (NAEB), on suspicion of illicit enrichment and money laundering. ALSO READ: Money laundering: What Rwanda's new proposed draft law will address In a statement released on July 18, RIB said Habiyambere was taken into custody following an investigation into his asset declarations to the Office of the Ombu…