Anti-Money Laundering Archives

Wednesday, February 5, 2025

News

ANTI-MONEY LAUNDERING, TERRORISM FINANCING, AND CLIMATE CHANGE BILLS ARE SIGNED BY...

Frimor News Blog - September 13, 2023 0

The Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Bill, 2023, has been signed into law by President William Ruto. The new law...

Business

State to legalize email and phone bugging in shady money war

Frimor News Blog - August 24, 2023 0

State to legalize email and phone bugging in shady money war If parliament accepts revisions to a Bill aiming to further up the fight against...

EVEN MORE NEWS

Ugandan President Museveni warns protestors.

July 22, 2024

President Museveni is taken on a guided tour of the two fuel vessels after commissioning Lake Victoria Logistics at Kawuku on Thursday. PPU Photo..

Museveni Launches Lake Victoria Logistics Facility to Optimize Oil Transportation from...

July 21, 2024

Inspector General of Police Japhet Koome resigns.

July 12, 2024

Tag: Anti-Money Laundering