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Banks oppose plan to raise large cash reporting threshold to Sh2.1m

Banks oppose plan to raise large cash reporting threshold to Sh2.1m
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Banks Sound Alarm Over Ruto's Cabinet Large Cash Increase

The banks in their reservation requested the government to take note of the country's location. ....

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Why banks have rejected increase of cash deals to Sh2 million


Lenders say this will increase avenues of graft, money laundering and terror funding. ....

David Nyamato , Bank Kenya , Commercial Banks , Kenya Bankers Association ,

Is RUTO encouraging dirty cash and money laundering? Banks now raise a red flag on his decision to stop them from asking questions about the source of money.

Monday, August 21, 2023 - Kenya Bankers Association (KBA) has expressed fears about the decision by President William Ruto’s government to increase the threshold of large transactions reporting from $10,000 [Ksh1.4 million] to $15,000 [Ksh2.1 million]. In their argument, the banks warned that the plan would expose the country to money laundering risk, owing to its strategic location in the… ....

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