Tough anti-money laundering law to regulate NGOs, saccos

Betting firms, retirement benefit schemes, accountants, estate agents targeted

by MOSES ODHIAMBO

News06 March 2025 - 04:57

In Summary

For NGOs, the regulator would oversee and monitor civil society organisations that are at risk of terrorism financing.
It would also periodically identify organisations that are likely to be at risk of terrorism financing abuse.

*National Assembly Majority leader and Kikuyu MP Kimani Ichung’wah /FILE*

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