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Remarks by AML Board Chairman at the PWC AML Stakeholders Breakfast Meeting (28.11.2012) | News | FRC Kenya
  • Remarks by AML Board Chairman at the PWC AML Stakeholders Breakfast Meeting (28.11.2012)

    Remarks by AML Board Chairman at the PWC AML Stakeholders Breakfast Meeting (28.11.2012)

    REMARKS BY JOHN  K. WANYELA, CHAIRMAN,  ANTI-MONEY LAUNDERING ADVISORY BOARD  AT THE PWC  ANTI  MONEY LAUNDERING(AML) BREAKFAST FORUM AT THE  INTERCONTINENTAL HOTEL, NAIROBI - NOVEMBER 28, 2012 

    Distinguished Guests; 
     
    Ladies and Gentlemen, 
     
    ALL Protocols Observed
    1. It  is  with great pleasure that I stand here  before  you this  morning to deliver  the keynote  address  on  this  important forum organised by Pricewaterhousecoopers(PWC) to deliberate on how the recently enacted legislation on anti-money laundering will impact  upon you as  an industry. 

    2. My brief this morning is to talk to you about the working of the Kenyan Financial Reporting Centre. Before I get  to  that,  it would be  useful to mention  in a  line or two,  the  role of the Financial Action Task Force (FATF) in this process. Since I am standing before you in my capacity as the Chairman of the  Anti-Money laundering Advisory Board, it would also be important for  all of us here  to 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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