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KRA, police get window to track betting real time


KRA, police get window to track betting real time
Monday December 14 2020
By JOHN MUTUA
Summary
State-backed amendments to the Gaming Bill sets the creation of a platform that will allow more government agencies to capture suspicious bets and punters in the latest drive to combat money laundering and flow of illicit money.
Gaming in Kenya mainly takes place online, allowing punters to place bets on games taking place across the globe.
The State has recently lost its bid to freeze betting accounts and seize cash that remains unused for three months in a row amid money laundering concerns.
The Kenya Revenue Authority (KRA) and other State agencies like police and National Intelligence Service (NIS) have been offered a window to track betting activities real time via a proposed law. ....

Communications Authority Of Kenya , Financial Reporting Centre , National Assembly , Unclaimed Financial Assets Authority Ufaa , National Intelligence Service , Kenya Revenue Authority , Gaming Bill , Betting Control , Licensing Board , Communications Authority , Betting Bill , Unclaimed Financial Assets Authority , தகவல்தொடர்புகள் அதிகாரம் ஆஃப் கேந்ய , நிதி புகாரளித்தல் மையம் , தேசிய சட்டசபை , தேசிய உளவுத்துறை சேவை , கேந்ய வருவாய் அதிகாரம் , கேமிங் ர சி து , பந்தயம் கட்டுப்பாடு , உரிமம் பலகை , தகவல்தொடர்புகள் அதிகாரம் , பந்தயம் ர சி து , உரிமை கோரப்படாதது நிதி சொத்துக்கள் அதிகாரம் ,