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Kenya: Cabinet Moves to Combat Money Laundering, Terror Financing in New Bill

Kenya: Cabinet Moves to Combat Money Laundering, Terror Financing in New Bill
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

Nairobi areaHussein mohamedAnti money launderingTerrorism financing lawsState house spokesperson hussein mohamed

Cabinet moves to combat money laundering, terror financing in new Bill » Capital News

Cabinet moves to combat money laundering, terror financing in new Bill » Capital News
capitalfm.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capitalfm.co.ke Daily Mail and Mail on Sunday newspapers.

Nairobi areaHussein mohamedKenya julAnti money launderingTerrorism financing lawsState house spokesperson hussein mohamed

Cabinet Approves Anti-Money Laundering Bill in War Against Wash Wash Business, Terrorism Funding

The proposed changes introduce measures to detect and prevent money laundering activities in Kenya. This involves the supervision and enforcement of the laws.

Hussein mohamedState houseState house spokesperson hussein mohamedAnti money launderingTerrorism financing lawsKenya kwanzaHussein mohamed

Cabinet approves stringent anti-money laundering Bill

It proposes stiffer penalties like higher fines and longer jail time for perpetrators.

Hussein mohamedCommunity of nationsMoney laundering groupFinancial reporting centreAnti money launderingTerrorism financing lawsSouthern africa anti money launderingState house spokesperson hussein mohamedState houseCombating of terrorism financing laws amendment bill 2023Counter terrorism financing mutual evaluation reportSouthern africa anti money laundering groupThe starStar newspaperThe star kenyaKenya news

Cabinet Approves Anti-Money Laundering Bill

The move is aimed at combat money laundering and enhancing Kenya's financial integrity.

Hussein mohamedFinancial reporting centreAnti money launderingTerrorism financing lawsHouse spokesperson hussein mohamed

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