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Ruto assents to anti-money laundering, Climate Change Bills - Vimarsana News

Ruto assents to anti-money laundering, Climate Change Bills

Published: September 1, 2023

The laws will come into force 14 days after publication on Kenya Gazette.

Source: the-star.co.ke
Related Topics:
Nairobi AreaJustin MuturiCentral BankSpeakers Moses Wetangula National AssemblyLaw Society Of KenyaAaron Cheruiyot SenateJeremiah Nyegenye SenateNational AssemblyLiability PartnershipNational Police ServiceMajority Leaders Kimani Ichungwah National AssemblyNational Assembly OnCorruption CommissionSenate OnNational Payment SystemsPresident William RutoAnti Money LaunderingTerrorism Financing LawsClimate ChangeState HouseMutual EvaluationForeign CountriesCommonwealth CountriesState Corporations ActCapital Markets Act
President Ruto assents to Anti-Money Laundering, Climate Change Bills - Vimarsana News

President Ruto assents to Anti-Money Laundering, Climate Change Bills

Published: September 1, 2023

President William Ruto on Friday signed two Bills, the Anti-Money Laundering and combating of terrorism financing laws (Amendment) Bill, 2023 and the Climate Change (Amendment) Bill at State House.

Source: kbc.co.ke
Related Topics:
Central BankNational AssemblyPresident William RutoAnti Money LaunderingClimate ChangeMutual EvaluationForeign CountriesCommonwealth CountriesState Corporations ActCapital Markets ActInsurance ActBanking ActKenya ActMicrofinance ActEconomic Crimes ActAnti Money Laundering ActClimate Change Act
CBSL puts shine on AML compliance requirements for gem and jewellery sector - Vimarsana News

CBSL puts shine on AML compliance requirements for gem and jewellery sector

Published: July 30, 2023

Latest news, analysis and opinions from the Daily FT, Sri Lanka's only national business newspaper. ..

Source: ft.lk
Related Topics:
Hong KongSri LankaSri LankanMuslim SalahudeenTheja PathberiyaAyesh AriyasingheEnoka MohottyRizwan ZahabdeenJm Thilaka JayasundaraNandalal WeerasingheChandima BandaraAjward DeenMiners AssociationCentral Bank AnnualNational Coordinating CommitteeJewellery AuthorityJewellery AssociationCentral BankNational GemIndustries MinistryUnited Nations Security Council Resolutions UnscrsPresident Muslim SalahudeenPresident Ajward DeenViraj De SilvaPresident Rizwan Zahabdeen
Enforcement Directorate | Supreme Court extends ED director Sanjay Kumar Mishra's tenure till September 15 - Vimarsana News

Enforcement Directorate | Supreme Court extends ED director Sanjay Kumar Mishra's tenure till September 15

Published: July 28, 2023

The Centre had sought that Mishra’s tenure be extended till October 15 this year

Source: telegraphindia.com
Related Topics:
Prashant BhushanNarendra ModiTushar MehtaJustice GavaiJusticebr GavaiSanjay Kumar MishraSanjay KarolAnoop George ChaudharyVikram NathFinancial Action Task ForceSupreme Court OnWorld BankSupreme CourtEnforcement DirectorateFinancial Intelligence UnitJustices Vikram NathMutual EvaluationAbhishek Manu SinghviCommon CauseSanjay Kumar MishraSupreme Court
BUDGET ADDRESS FOR FISCAL YEAR 2023/2024 BY HON. DR. IRVING MCINTYRE - Vimarsana News

BUDGET ADDRESS FOR FISCAL YEAR 2023/2024 BY HON. DR. IRVING MCINTYRE

Published: July 28, 2023

Government Information Service of Dominica

Source: news.gov.dm
Related Topics:
Saint JosephTete MorneSaint PatrickSaint GeorgeTrinidad And TobagoSaint DavidPaix BoucheSaint AndrewUnited StatesSaint MarkVieille CaseSri LankaBoiling LakeMinistry Of FinanceWoodford HillScotts HeadUnited KingdomNova ScotiaRoseau RiverCastle BruceNew BrunswickPetite SoufriereGrand BaySaint PeterLa Plaine