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SACCO Guidelines on Money Laundering by Smiq Moses is a document available to read on EtoBox.

What is SACCO Guidelines on Money Laundering about?

The document outlines guidelines for regulated SACCOs in Kenya to combat money laundering, terrorism financing, and proliferation financing. It details the legislative framework, responsibilities of SACCO management, risk assessment, and due diligence measures. The guidelines aim to ensure compliance and provide a framework for detecting and reporting suspicious activities within the SACCO sector.

Author

Smiq Moses

Language

EN