35 SACCOs Risk Sanctions as Regulator Escalates Anti-Money Laundering Crackdown
[Kenyan Wallstreet - Kenya] - 30/09/2025
Thirty-five savings and credit cooperatives (SACCOs) are staring at possible sanctions after failing to register with the Financial Reporting Centre (FRC) as required under new anti-money laundering regulations. SASRA noted: “A […]
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