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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.
The ongoing review on checks involved on transactions above Sh1 million should be handled with caution to avoid compromising the security and integrity of the financial system.
Central Bank of Kenya (CBK) should ensure that while it eases what has been deemed as onerous checks involved in such high value transactions, it remains alert to the ever increasing and evolving risks such as money laundering and terrorism financing.
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