UPDATE 1-Regulator penalises Absa Bank Kenya over anti-money-laundering 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
