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Tag: Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) of 2009

Lawmakers push for enhanced legal frameworks to curb money laundering at FRC Director General approval hearing
Governance and Opinion

Lawmakers push for enhanced legal frameworks to curb money laundering at FRC Director General approval hearing

The Committee on Finance and National Planning has called for an enhanced financial reporting legal framework and additional stringent measures to curb illicit financial flows, which have seen Kenya grey-listed twice in the recent past.

byDavid Bogonko Nyokang'iFebruary 3, 2026February 3, 2026

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