Announcement from Kenyan central bank / Weekly ADK Vol. 63 March 18-24 2019

in kenya •  6 years ago 

☆CBK directs banks to review their compliance to anti-money laundering laws

https://kenyanwallstreet.com/cbk-directs-banks-to-review-their-compliance-to-anti-money-laundering-laws/

*Roughly speaking
Kenya central bank ordered all commercial banks to take audit of financial crime measures such as money laundering.

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6 years ago by

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