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Ruto assents to anti-money laundering, Climate Change Bills

The laws will come into force 14 days after publication on Kenya Gazette.

Nairobi areaJustin muturiCentral bankSpeakers moses wetangula national assemblyLaw society of kenyaAaron cheruiyot senateJeremiah nyegenye senateNational assemblyLiability partnershipNational police serviceMajority leaders kimani ichungwah national assemblyNational assembly onCorruption commissionSenate onNational payment systemsPresident william ruto

Ruto Signs into Law Anti-money Laundering, Climate Change Bills

Ruto Signs into Law Anti-money Laundering, Climate Change Bills
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.

Justin muturiLiability partnershipNational police serviceCorruption commissionJeremiah nyegenye senateLaw society of kenyaMajority leaders kimani ichungwah national assemblySpeakers moses wetangula national assemblyNational payment systemsCentral bankNational assembly onAaron cheruiyot senatePresident william ruto fridayAnti money launderingTerrorism financing lawsClimate change

President Ruto assents to Anti-Money Laundering, Climate Change Bills

President William Ruto on Friday signed two Bills, the Anti-Money Laundering and combating of terrorism financing laws (Amendment) Bill, 2023 and the Climate Change (Amendment) Bill at State House.

Central bankNational assemblyPresident william rutoAnti money launderingClimate changeMutual evaluationForeign countriesCommonwealth countriesState corporations actCapital markets actInsurance actBanking actKenya actMicrofinance actEconomic crimes actAnti money laundering act

Mutual evaluation of Guyana s anti-money laundering efforts set to begin Monday

Mutual evaluation of Guyana s anti-money laundering efforts set to begin Monday
newssourcegy.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newssourcegy.com Daily Mail and Mail on Sunday newspapers.

Guyana gaming authorityNational assemblyHome affairsGuyana revenue authorityNational securities councilGuyana compliance commissionCaribbean financial action task forceParliamentary affairsGuyana policeMines commissionNational taskFinancial action task forceFourth roundMutual evaluationAnti money launderingAttorney general

CBSL puts shine on AML compliance requirements for gem and jewellery sector

Latest news, analysis and opinions from the Daily FT, Sri Lanka s only national business newspaper. ..

Hong kongSri lankaSri lankanMuslim salahudeenTheja pathberiyaAyesh ariyasingheEnoka mohottyRizwan zahabdeenJm thilaka jayasundaraNandalal weerasingheChandima bandaraAjward deenMiners associationCentral bank annualNational coordinating committeeJewellery authority