Regulator punishes Absa Bank Kenya over anti-money laundering rule lapses
Kenya’s central bank has
ordered Absa Bank Kenya to stop foreign exchange dealing between
April 9 and April 15 for failing to observe anti-money
laundering rules on some trades, the regulator said.
ordered Absa Bank Kenya to stop foreign exchange dealing between
April 9 and April 15 for failing to observe anti-money
laundering rules on some trades, the regulator said.
Posted by Reuters
