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Blow as Kenya fails test in money laundering fight

Blow as Kenya fails test in money laundering fight
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Burkina fasoUnited kingdomSouth sudanNorth koreaSouth africaUnited statesNjuguna ndunguSaitoti maikaFinancial reporting centreMoney laundering groupFinancial action task forceNational treasuryEuropean unionEconomic planningCabinet secretary njuguna ndung uAnti money laundering

Casinos, Forex bureaus have until next Friday to register with Financial Reporting Centre

Failure to comply will see their licenses, registration or permit suspended or revoked

Nairobi areaSaitoti maikaWilliam rutoSaccos societies regulatory authority sasraFinancial reporting centreNational assembly onAll casinosFinancial reportingAnti money laundering billPresident william rutoSaccos societies regulatory authorityGeneral saitoti maikaAnti money laundering actAnti money launderingTerrorism financing lawsClimate change

Lawyers To Report Suspicious Transactions In Fight Against Money Laundering

Lawyers To Report Suspicious Transactions In Fight Against Money Laundering
kahawatungu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kahawatungu.com Daily Mail and Mail on Sunday newspapers.

United kingdomNairobi areaUnited statesRift valleyJustice james makauKamau thuggeJustin muturiWyckliffe shamiahEric theuriBenjamin langatOmwanza ombatiNational assemblyNational payment systemInternational monetary fundNational planning committeeHigh court