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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...
Linklaters
The Kenyan general election (comprising presidential, parliamentary and local county elections) is scheduled to take place on 8 August 2017.
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