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Anjarwalla & Khanna
The latest findings by Kenyan Police in their investigations into the 15 January 2019 terrorist attack in Nairobi, Kenya highlights the increased need for the implementation of proper anti-money laundering (AML) procedures by financial institutions.
Anjarwalla & Khanna
The Central Bank of Kenya (CBK) recently released Circular No. 2 of 2019 relating to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
Gowling WLG
In accordance with Kenya's policy of devolution and empowering sub-national institutions to procure infrastructure projects that meet the needs of their locality...
The Kenyan general election (comprising presidential, parliamentary and local county elections) is scheduled to take place on 8 August 2017.
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