Cracking Down on Dirty Money: Kenya Signs AML Law, Targets Virtual Assets in New Reforms

[Kenyan Wallstreet - Kenya] - 17/06/2025
President William Ruto has signed into law the Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Bill 2025, days after the European Commission proposed to list Kenya among high-risk jurisdictions with deficiencies […]
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