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The Central Bank of Kenya (Amendment) Act, 2021 "The CBK Amendment Act" was assented by President Kenyatta on December 7th 2021 and became effective on December 23rd, 2021.
While this is a long list of initiatives, their common denominator is combating money laundering.
On December 7, 2021, the Financial Crimes Enforcement Network ("FinCEN") issued a Notice of Proposed Rulemaking (NPRM or "Proposed Rule") to implement the beneficial ownership information
On December 7, the Financial Crimes Enforcement Network ("FinCEN") issued a Notice of Proposed Rulemaking (the "Proposed Rule") to implement one of the most significant features...
On December 6, 2021, the Financial Crimes Enforcement Network (FinCEN) announced an Advance Notice of Proposed Rulemaking (ANPRM) to solicit comments in preparing a proposed rule...