Tag: Cabinet
FRC to impose sanctions for violations of the proceeds of crime
The Financial Reporting Centre (FRC) will now impose sanctions for violations of the proceeds of crime.
This follows the Cabinet’s approval of the draft Anti-Money...
Cabinet approves antimoney laundering bill
The Cabinet has approved the Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Bill 2023.
In a statement issued on Friday, State House Spokesperson...
