2 Mins Read BANKING & FINANCE Tanzania Fines Five Banks for Breaching Anti-money Laundering Rules2019-09-23By David Indeje Tanzania’s central bank has fined five commercial banks over $800,000 for breaching anti-money laundering rules. The Bank of Tanzania (BoT)…
2 Mins Read BANKING & FINANCE Treasury Forms Team to Formulate Strategy on Combating Money Laundering in Kenya2019-03-25By David Indeje The Government has formed a Task Force on National Risk Assessment on Money Laundering and Terrorism Financing (Task Force) to…
