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  • Article

    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).
    KenyaGovernment, Public Sector
    Anjarwalla & Khanna
    Anjarwalla & Khanna
  • Article

    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...
    KenyaGovernment, Public Sector
    ENS
    ENS
  • Article

    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.
    KenyaGovernment, Public Sector
    Anjarwalla & Khanna
    Anjarwalla & Khanna
  • Article

    Kenya's Virtual Asset Service Providers Act, 2025: A New Licensing And Supervision Framework For VASPs

    The President of the Republic of Kenya has assented to the Virtual Asset Service Providers Act, 2025 ("VASP Act"), which came into force on 4 November 2025.
    KenyaCorporate/Commercial Law
    ENS
    ENS

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