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Regulator penalises Absa Bank Kenya over anti-money-laundering


You're listening to the news on Africa. Business Radio at this hour. Kenya Central Bank has ordered Absa bank Kenya to stop foreign exchange dealing between April nine April fifteenth for failing to upset anti-money-laundering ruse on some traits directly to said the central bank said it's action over some foreign-exchange traits. Absa bank carried out in March and said upset. Also feel to really make in traits. The band set absolutely required by April. Fifteen to have put in place stronger measures to make sure all documentation needed for foreign-exchange transactions was available and followed deregulation and. That was the news that his time. Enough Business Radio. You can't continue listen live online at. Www Dot Africa business region come over a mobile APP. Chih-jen do thank you for listening.

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