Capped Bank Withdrawals in Kenya: What It Means for You and the Fight Against Money Laundering
Recent changes by the Kenya Bankers Association (KBA) to cap cash withdrawals have sparked widespread debate and curiosity among Kenyans. ...
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Tag: Anti-Money Laundering Act.
Ruto Assents to Anti-Money Laundering Bill
President William Ruto on Friday, September 1 signed into law the Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) ...
Why Govt Wants to Spy on Phone Calls of Some Kenyans
The parliamentary finance committee has proposed the tapping of private communications of people suspected of money laundering or financing terrorism. ...