Latest Article 31 Jul 2023

Unraveling the implications: Analysing the proposed increase of reporting thresholds in anti-money laundering and proceeds of crime regimes

The Cabinet issued a dispatch on 18th July after considering various legislative proposals, policies, and programs towards the implementation of the bottom–up Economic Transformation Agenda (BETA). This followed the just concluded fifth appraisal by the International Monetary Fund (IMF) after the approval by the World Bank for support to Kenya under the Development Policy Operations […]...

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