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Proceeds of Crime and Anti-Money Laundering Act 2009 (Revised 2012) HOT

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Created 2016-06-21

Changed 2017-08-14

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Highlights

Launch of the Money Laundering and Terrorism Financing

National Risk Assessment Report

The Cabinet Secretary, Ministry of Interior and Coordination of National Government, Dr. Fred Matiang’i, EGH, today launched Kenya’s first Money Laundering and Terrorism Financing National Risk Assessment Report (NRA Report).

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