Kenya: Money Laundering

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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

Navigating The Transition: Legal Options For Private Charitable Children's Institutions Under The Children Act

Kenya Government

AK

Anjarwalla & Khanna

Big Win For Kenya's Professionals: Tribunal Declares Membership Fees Not Subject To VAT

AK

Anjarwalla & Khanna

Shaping The Future Of Kenya's IP Landscape: The Third Effort To Finalize A National IP Policy And Strategy

AA

Adams & Adams

Leveraging AfCFTA For Africa's Agri-Business Export Sector

Kenya International

AK

Anjarwalla & Khanna

Beneficial Ownership Disclosure Requirements: What Kenyan Companies Need To Know

Kenya Commercial

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ENS

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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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