Anti-corruption and elections / EFCC
Kenya’s FIU Lauds EFCC’s SCUML on AML, CFT Frameworks
The Director General of Kenya's Financial Reporting Centre, FRC, Saitoti Kimerei Maika, has commended the Special Control Unit Against Money Laundering (SCUML) of the Economic Financial Crimes, EFCC, in its strategic efforts in implementing the anti-money laundering and countering financing of terrorism frameworks in Nigeria. The frameworks, which are in line with the Money Laundering (Prevention and Prohibition) Act, 2022 and the Terrorism (Prevention) Act, 2022 are in compliance with international standards set by the Financial Action Task Force (FATF). Maika, who spoke through James Manyong…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.