Money Laundering

Mvurya and Mbadi Open 24th ESAAMLG Council of Ministers Meeting in Diani

Mvurya and Mbadi Open 24th ESAAMLG Council of Ministers Meeting in Diani

Trade Cabinet Secretary Salim Mvurya and Treasury Cabinet Secretary John Mbadi have officially opened the 24th Council of Ministers Meeting of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) in Diani, Kwale County. The meeting brings together ministers from 21 member states to discuss laws and regulations aimed at combating money laundering, terrorist financing, and proliferation financing in the region. ESAAMLG, a regional body dedicated to implementing the Financial Action Task Force (FATF) global standards, convened to deliberate on critical strategies to address financial crimes. The conference is seen as timely, especially as Kenya and the broader African continent…
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