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CBK seeks powers to enforce Anti-Money Laundering compliance
The Central Bank of Kenya (CBK) is seeking powers to regulate, supervise and enforce compliance for Anti-Money Laundering under the Microfinance Bill 2026.
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standardmedia.co.ke
CBK seeks powers to enforce Anti-Money Laundering compliance
The Central Bank of Kenya (CBK) is seeking powers to regulate, supervise and enforce compliance for Anti-Money Laundering under the Microfinance Bill 2026.
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businessdailyafrica.com
CBK flags money laundering gaps in proposed micro lenders law
Kenya has been sharpening its tools to detect and block illicit money flows, with hope of being removed from the financial crimes watchdog's “grey list”.