Kenya AML and CFT compliance
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News
Court rejects ARA appeal over KSh35m EIS Afrika funds in cross-border project case
The EIS Afrika KSh35 million case has ended with the Court of Appeal rejecting the Assets Recovery Agency’s attempt to…
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News
New Kenya terror-financing rules put greater pressure on banks, fintechs and virtual-asset firms
Kenya has raised the maximum fine for legal entities that breach its terror-financing rules from Sh3 million to Sh20 million,…
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