{"id":52974,"date":"2025-02-13T07:49:26","date_gmt":"2025-02-13T07:49:26","guid":{"rendered":"https:\/\/new.igihe.com\/rwanda-s-capital-market-players-trained-on-aml-compliance\/"},"modified":"2025-02-13T07:50:40","modified_gmt":"2025-02-13T07:50:40","slug":"rwanda-s-capital-market-players-trained-on-aml-compliance","status":"publish","type":"post","link":"https:\/\/new.igihe.com\/english\/rwanda-s-capital-market-players-trained-on-aml-compliance\/","title":{"rendered":"Rwanda\u2019s Capital Market players trained on AML compliance"},"content":{"rendered":"<p>Facilitated by the Financial Intelligence Centre (FIC), the training highlighted the importance of AML compliance in safeguarding the integrity of Rwanda\u2019s financial market.<\/p>\n<p>The Chief Executive Officer of the Capital Market Authority, Thapelo Tsheole stressed the critical importance of Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing (AML\/CFT\/CPF) compliance.<\/p>\n<p>CEO Thapelo affirmed that adherence to global standards is mandatory for all licensed capital market intermediaries and urged collaborative efforts to foster the sustainable growth of Rwanda&#8217;s capital market industry.<\/p>\n<p>Chief Executive Officer of MO Capital Ltd, a trading member of the Rwanda Stock Exchange, Olivier Muneza stated that &#8220;this training has significantly enhanced my understanding of AML\/CFT practices and how they can be effectively implemented in our daily business operations.&#8221;<\/p>\n<p>The training equipped market participants with practical guidance on implementing risk-based approaches, ensuring beneficial ownership transparency, conducting customer due diligence (CDD), and applying enhanced due diligence (EDD). <\/p>\n<p>It also covered internal controls, governance measures, Targeted Financial Sanctions (TFS), and reporting obligations, preparing firms to identify and mitigate ML\/TF\/PF risks effectively.<\/p>\n<figure class=\"spip-document spip-document-81578\"><img decoding=\"async\" src=\"https:\/\/en-images.igihe.com\/jpg\/pi-3.jpg\" alt=\"The Chief Executive Officer of the Capital Market Authority, Thapelo Tsheole stressed the critical importance of Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing compliance.\" \/><\/figure>\n<figure class=\"spip-document spip-document-81579\"><img decoding=\"async\" src=\"https:\/\/en-images.igihe.com\/jpg\/ca-3.jpg\" alt=\"Participants of the training in a group photo\" \/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>The Capital Market Authority of Rwanda (CMA) conducted a training session on 11 February 2025 to enhance its licensed players&#8217; capacity to comply with Anti-Money Laundering (AML) regulations. <\/p>\n","protected":false},"author":62,"featured_media":2000081577,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[75],"byline":[170],"hashtag":[],"class_list":["post-52974","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-homenews","byline-igihe"],"bylines":[{"id":170,"name":"IGIHE","slug":"igihe","description":"","image":{"id":0,"url":"https:\/\/secure.gravatar.com\/avatar\/?s=96&d=mm&f=y&r=g","alt":"Default avatar","title":"Default avatar","caption":"","mime_type":"image\/jpeg","sizes":[]},"user_id":8}],"contributors":[{"id":170,"name":"IGIHE","slug":"igihe","description":"","image":{"id":0,"url":"https:\/\/secure.gravatar.com\/avatar\/?s=96&d=mm&f=y&r=g","alt":"Default avatar","title":"Default avatar","caption":"","mime_type":"image\/jpeg","sizes":[]},"user_id":8}],"featured_image":{"id":2000081577,"url":"https:\/\/en-images.igihe.com\/IMG\/logo\/ca.jpg","alt":"","caption":"","mime_type":"image\/jpeg","width":0,"height":0,"sizes":{"thumbnail":{"url":"https:\/\/en-images.igihe.com\/IMG\/logo\/ca.jpg","width":1,"height":1},"medium":{"url":"https:\/\/en-images.igihe.com\/IMG\/logo\/ca.jpg","width":1,"height":1},"medium_large":{"url":"https:\/\/en-images.igihe.com\/IMG\/logo\/ca.jpg","width":1,"height":1},"large":{"url":"https:\/\/en-images.igihe.com\/IMG\/logo\/ca.jpg","width":1,"height":1},"full":{"url":"https:\/\/en-images.igihe.com\/IMG\/logo\/ca.jpg","width":0,"height":0}}},"_links":{"self":[{"href":"https:\/\/new.igihe.com\/english\/wp-json\/wp\/v2\/posts\/52974","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.igihe.com\/english\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.igihe.com\/english\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.igihe.com\/english\/wp-json\/wp\/v2\/users\/62"}],"replies":[{"embeddable":true,"href":"https:\/\/new.igihe.com\/english\/wp-json\/wp\/v2\/comments?post=52974"}],"version-history":[{"count":0,"href":"https:\/\/new.igihe.com\/english\/wp-json\/wp\/v2\/posts\/52974\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.igihe.com\/english\/wp-json\/wp\/v2\/media\/2000081577"}],"wp:attachment":[{"href":"https:\/\/new.igihe.com\/english\/wp-json\/wp\/v2\/media?parent=52974"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.igihe.com\/english\/wp-json\/wp\/v2\/categories?post=52974"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.igihe.com\/english\/wp-json\/wp\/v2\/tags?post=52974"},{"taxonomy":"byline","embeddable":true,"href":"https:\/\/new.igihe.com\/english\/wp-json\/wp\/v2\/byline?post=52974"},{"taxonomy":"hashtag","embeddable":true,"href":"https:\/\/new.igihe.com\/english\/wp-json\/wp\/v2\/hashtag?post=52974"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}