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50 results · "anti money laundering regulations"

AI overview · synthesizing…

Section 47 of the National Payment Systems Act (Chapter 59) Chapter 59 § 47

National Payment Systems Act > Part IV - Electronic money and electronic transfer > Section 47: Electronic money issuance and circulation (1) A payment service provider licensed as an electronic money issuer shall- (a) issue electron…
Section 2 of the Appropriation Act, 2023 § 2

… due diligence procedures of a Reporting Financial Institution pursuant to the anti-money laundering or similar requirements to which such Reporting Financial Institution is subject.
Section 5 of the National Payment Systems Regulations, 2021 § 5

…- ty Standards Council. 3 Anti-Money Laundering and | Financial Action Task Force (FATF) Combating of Financing of Terrorism standards. (AML/ CFT) HON. MATIA KASAIJ…
Section 5 of the FIA Guidance Notes for Dealers in Precious Metals and Stones 2020 § 5

…as deemed to be suspicious. According to Regulation 12(7) and (8) of the Anti-Terrorism Regulations 2016, you must submit an STR to the FIA immediately if a designated entity* attempts to enter into a transaction or continue a business…
Section 2 of the Convention on Mutual Administrative Assistance in Tax Matters (Implementation) Act (Chapter 335) Chapter 335 § 2

… due diligence procedures of a Reporting Financial Institution pursuant to the anti-money laundering or similar requirements to which such Reporting Financial Institution is subject
Section 30 of the Protection of Sovereignty Act, 2026 § 30

…enty thousand shillings. Cross References Constitution Anti-Money Laundering Act, Cap. 118 Diplomatic Privileges Act, Cap. 185 Public Finance Management Act, Cap. 171
Section 4 of the FIA AML-CFT Guidance Notes for NGOs 2020 § 4

…saction for a minimum period of 10 (ten) years .Record keeping is important for anti-money laundering investigation and analysis because it allows for swift reconstruction of individual transactions and provides evidence for prosecution…
Section 6 of the FIA Cash Transaction Reporting Guidelines 2015 § 6

… and civil sanctions as clearly stipulated in sections 124 and 136 of the Anti- Money Laundering Act, 2013. ANNEX 1: THE CTR REPORTING TEMPLATES (For Commercial Banks, Credit Institutions and Microfinance Deposit Taking Institutions) …
Section 10 of the Financial Institutions (Agent Banking) Regulations, 2017 § 10

Financial Institutions (Agent Banking) Regulations, 2017 > Part IV - S upervision > Section 10: Agency agreement (1) A financial institution approved to conduct agent banking shall enter into a written agreement with each agent before the…
Section 9 of the Microfinance Deposit-Taking Institutions (Agent Banking) Regulations, 2025 § 9

…; (d) provide for the remuneration arrangement; (e) set out the anti-money laundering and countering the financing of terrorism arrangements including a requirement for an agent to report suspicious transactions to the microfinance…