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FRC to impose sanctions for violations of the proceeds of crime

Published: July 18, 2023

The Financial Reporting Centre (FRC) will now impose sanctions for violations of the proceeds of crime.

Source: kbc.co.ke

Related Topics:

France GeneralMinistry Of EducationAcquisition Of Kenya Petroleum RefineriesKenya Pipeline CompanyFinancial Reporting CentreFinancial Action Task ForceAnti Money LaunderingTerrorism Financing LawsInsurance ActReporting InstitutionsState HouseTree PlantingNurturing ProgrammeClimate ChangeParis AgreementKenya Petroleum Refineries

Cabinet approves Anti-Money Laundering Bill to outlaw financing of terrorism

Published: July 18, 2023

The Financial Reporting Centre (FRC) will now impose sanctions for violations of the proceeds of crime.

Source: citizen.digital

Related Topics:

France GeneralFinancial Action Task ForceMinistry Of EducationKenya Pipeline CompanyFinancial Reporting CentreAcquisition Of Kenya Petroleum RefineriesAnti Money LaunderingTerrorism Financing LawsInsurance ActReporting InstitutionsState HouseTree PlantingNurturing ProgrammeClimate ChangeParis AgreementKenya Petroleum RefineriesCitizen TvCitizen Digital