Can I read Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Act, 2023 on EtoBox?

Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Act, 2023 by kalumeh5 is a document available to read on EtoBox.

What is Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Act, 2023 about?

The document is the Kenya Gazette Supplement No. 148, which includes the Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Act, 2023. This Act amends existing laws related to anti-money laundering and terrorism financing, introducing provisions for simplified extradition and enhancing the regulatory powers of the Financial Reporting Centre. The Act was assented on September 1, 2023, and is set to commence on September 15, 2023.

Author

kalumeh5

Language

EN