Central Bank of Kenya cracks down on crime

central-bank-of-kenya-day

The Central Bank of Kenya made "significant progress" in beefing up the country's defences against money laundering and the financing of terrorism in 2012, according to its annual report on bank supervision.

Its governor, Njuguna Ndung'u, highlighted developments in Kenya's legal and regulatory framework, and the opening of the Financial Reporting Centre (FRC) – the country's financial intelligence unit responsible for receiving and analysing suspicious transaction reports from institutions.

The

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.centralbanking.com/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: