President William Ruto’s administration sponsored the law in efforts to step up the war against money laundering.
A House team has cleared the way for a proposed law which seeks to empower the state to monitor financial dealings by NGOs, jewellery merchants, landlords and other big-money businesses.
The Justice and Legal Affairs Committee has approved the Anti-Money Laundering and Countering Terrorism Financing Laws (Amendment) Bill, 2025.
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