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

Kenya-United Arab Emirates Comprehensive Economic Partnership Agreement

Kenya International

AK

Anjarwalla & Khanna

Turning The Tide: Kenya's Ban On Plastic Garbage Bags Signals Shift Towards Sustainable Waste Management

Kenya Environment

AK

Anjarwalla & Khanna

Same Script, New Year? Avoiding Missteps In The 2025 Finance Bill

AK

Anjarwalla & Khanna

Trademark Disputes Comparative Guide

OLM Law Advocates LLP

Artists Highlight Compensation Practices By Collective Management Organisations And Digital Platforms

Kenya Media & IT

AA

Adams & Adams

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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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