×
The Standard e-Paper
Join Thousands Daily
The Standard Group Plc is a
multi-media organization with investments in media platforms spanning newspaper
print operations, television, radio broadcasting, digital and online services. The
Standard Group is recognized as a leading multi-media house in Kenya with a key
influence in matters of national and international interest.
Central Bank of Kenya (CBK) has asked banks to intensify their surveillance against money laundering activities by their clients.
In a circular sent to lenders this month, the regulator said they should particularly watch out for suspicious activities on accounts of politicians and senior government officials, Non-Governmental Organisations and cash-intensive businesses such as supermarkets, liquor stores and car dealership.
Subscribe to our newsletter and stay updated on the latest developments and special offers!
join