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AML Board Chairman's Remarks at AML Stakeholders forum 4-10-2012 | News | FRC Kenya
  • AML Board Chairman's Remarks at AML Stakeholders forum 4-10-2012

    AML Board Chairman's Remarks at AML Stakeholders forum 4-10-2012

    REMARKS BY  THE CHAIRMAN OF  THE  ANTI-MONEY  LAUNDERING ADVISORY BOARD  AT THE ANTI  MONEY LAUNDERING (AML) NATIONAL STAKEHOLDERS FORUM AT  THE KENYA SCHOOL OF  MONETARY STUDIES  (KSMS)  NAIROBI, OCTOBER 4, 2012 

    Hon. Oburu Odinga, Assistant Minister for Finance; 
     
    Professor Njuguna Ndung’u, Governor of the Central Bank of 
    Kenya; 
     
    Chief Executives of Commercial Banks;  
     
    Eminent Ambassadors;  
     
    Development Partners
     
    Distinguished Guests
     
    Ladies and Gentlemen,
    1. It  is  with great  pleasure that I  stand here  before you this  morning to make  a  few remarks  on this  auspicious occasion of  the  National  Stakeholders Forum. This  is  an important forum seeking to  create  awareness on planned Anti-Money Laundering initiatives in Kenya. 
    2. My brief this morning is to talk to you about the working of the Kenyan  Financial Reporting Centre. Before  I do that, it would be best if we all understand the relationship  between the Anti-Money Laundering Advisory Board and the Financial Reporting Centre and the role of these  two institutions in our country’s anti-money laundering framework
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