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Anti-money Laundering laws/regulations in Kenya
Jacob Zuma
#1 Posted : Thursday, September 24, 2009 9:14:00 AM
Rank: Member


Joined: 9/17/2009
Posts: 38
I need a document on Money Laundering laws and regulation in the banking sector/ mobile money transfer in Kenya

Someone assist.

thank you


I am Not Him,I am in No Way related to Him,I am related to Jesus though
Iganamagana
#2 Posted : Thursday, September 24, 2009 9:57:00 AM
Rank: Veteran


Joined: 3/27/2009
Posts: 1,437
Check with the government press.

IGANA.
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