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SPECIAL ISSUE219Kenya Gazette Supplement No. 5228th March 2013(Legislative Supplement No. 21)
LEGAL NOTICE NO. 59
THE PROCEEDS OF CRIME AND ANTIMONY
LAUNDERING ACT
(No. 9 of 2010)
THE PROCEEDS OF
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What is kenya anti-money laundering law?
Kenya's anti-money laundering law is the Proceeds of Crime and Anti-Money Laundering Act, which aims to prevent money laundering and terrorism financing.
Who is required to file kenya anti-money laundering law?
Entities such as financial institutions, casinos, real estate agents, and lawyers are required to file Kenya's anti-money laundering law.
How to fill out kenya anti-money laundering law?
To fill out Kenya's anti-money laundering law, entities need to report suspicious transactions, verify customer identities, and keep detailed records.
What is the purpose of kenya anti-money laundering law?
The purpose of Kenya's anti-money laundering law is to combat illicit financial activities such as money laundering and terrorism financing.
What information must be reported on kenya anti-money laundering law?
Entities must report suspicious transactions, customer identity verification details, and keep records of transactions on Kenya's anti-money laundering law.
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