Body corporate established by section 21 of the Proceeds of Crime and Anti-Money Laundering Act as Kenya's financial intelligence unit.
What they do
Its principal objective under section 23(1) is to assist in identifying proceeds of crime and in combating money laundering, terrorism financing and proliferation financing. Section 24 gives it functions that include receiving and analysing reports, inspecting reporting institutions, issuing guidelines and providing training, and section 24B lets it impose civil monetary penalties on reporting institutions.
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