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Money laundering and terrorist financing: a major fight is needed for sustainable development

10/12/2025
Source : ORISHAS FINANCE
Categories: Compliance

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The National Conference on Combating Money laundering and the financing of terrorism was organized by the National Financial Intelligence Unit (CNRF), on December 2, 2025 in Bujumbura. On the occasion, the Prime Minister of Burundi Nestor Ntahontuye indicated that the LBC/FT is the first demanding fight to remove the obstacles holding back achieving the National Vision 2040-2060.

There is no small fight, and for the Development is more daunting, serious and demanding, said the Prime Minister minister of Burundi. For him, the obstacles are not directly observable or easily detectable. According to him, “sowers are come together to prepare to protect production, while the birds gather Meet on the other side to prepare to feed on the production without risks of poaching sowers. This fight requires a combination of both governmental and popular efforts. It would be difficult to reach the Burundi developed in 2060 without defeating BC/FT (money laundering) and the financing of terrorism) and related crimes.”

The minister also reported that Burundi has desire to work transparently, to maintain economic security and strengthen the capacities of public and governmental institutions in the protection of the national economy.

This objective should focus on raising awareness and informing AML/CFT stakeholders on best practices in in the area of AML/CFT at the local and international level, in order to promote a healthy investment climate in Burundi. It aims to reach Burundi. developed in 2060. This requires a better protection policy. economic because the BC/FT disrupts the national economy, besieges corruption and weakens justice.

He believes that “the AML/CFT fight is not a task to be taken carelessly. It is a big strong project to save peace, credibility, trust and sustainable and inclusive development in Burundi”.

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