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The Standard1h
Ruto assents to the Anti-Money Laundering Bill
President William Ruto assents to the Anti-Money Laundering Bill of 2025 and Insurance Professionals Bill at State House, ...
Tuko News on MSN3h
William Ruto signs anti-money laundering law after EU flagged Nairobi, adding it to greylist
William Ruto said the new anti-money laundering and anti-terrorism financing law will cement Kenya's position as the region's ...
4 Challenges Shaping Risk Management In Banking And How To Tackle Them
Risk is no longer confined to a compliance checklist. These four challenges highlight how the landscape is changing and what ...
Namibia Economist on MSN20h
Namibia praised by FATF for anti-money laundering efforts despite EU high-risk list inclusion
Namibia recently received significant commendation from the Financial Action Task Force (FATF) for its substantial progress in addressing strategic deficiencies within its anti-money laundering, ...