The Guidelines on the Prevention of Money Laundering and Terrorism Financing in the Capital Markets, 2015
Capital Markets Authority, Kenya
This document outlines the approaches to prevent terrorism financing in Kenya capital markets. It provides guidelines for customer identification, record keeping, continuous monitoring, among others measures.
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The Guidelines on the Prevention of Money Laundering and Terrorism Financing in the Capital Markets, 2015 Current Version
January 2022
This document outlines the approaches to prevent terrorism financing in Kenya capital markets. It provides guidelines for customer identification, record keeping, continuous monitoring, among others measures.
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