Kenya: Money Laundering

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

The Proceeds Of Crime And Anti-Money Laundering (Amendment) Bill 2021

The Proceeds of Crime and Anti-money Laundering Bill (the "Bill") gazetted on 03 September 2021 seeks to amend the current Proceeds of Crime and Anti-money Laundering Act, 2009...

Kenya Government

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ENS

Reducing The Risk Of Financing Terrorism

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.

Kenya Government

AK

Anjarwalla & Khanna

CBK Issues New Checks To Curb Money Laundering

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).

Kenya Government

AK

Anjarwalla & Khanna

Artists Highlight Compensation Practices By Collective Management Organisations And Digital Platforms

Kenya Media & IT

AA

Adams & Adams

Sealing The Deal: Dominant Sectors That Drove Africa's M&A In 2024

Kenya Commercial

AK

Anjarwalla & Khanna

Balancing Property Rights: Supreme Court Clarifies Limits Of Renewal Rights And Buyer Protections In Leasehold Context

Kenya Real Estate

AK

Anjarwalla & Khanna

Beneficial Ownership Disclosure Requirements: What Kenyan Companies Need To Know

Kenya Commercial

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ENS

Harnessing The AfCFTA To Drive Regional Trade And Investment In East Africa

Kenya International

AK

Anjarwalla & Khanna

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Latest Videos

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Why EFCC Shouldn't Be In Existence – Former NBA President (Video)

OA

Olisa Agbakoba Legal (OAL)

Webinar | Money Laundering And Terrorist Financing: Are You At Risk? (Video)

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ENS

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