Report on mobile cash laundering risks to be released April



Business Daily | by Constant Munda


An anti-money laundering report that will form the basis of expanding the current Sh300,000 daily cap on mobile money is ready and will be released next month.

The Financial Reporting Centre says the findings of the assessment, which started in March 2019 to identify threats to the integrity of Kenya’s financial system are now ready to be made public…

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