October 2025 – Special Control Unit Against Money Laundering

October 21, 2025October 24, 2025News

EFCC to DNFBPs: Ignorance of New Anti-Money Laundering Law Not Excuse

EFCC PRESS RELEASE EFCC to DNFBPs: Ignorance of New Anti-Money Laundering Law Not Excuse The Economic and Financial Crimes Commission, EFCC, has […]

October 14, 2025October 14, 2025News

EFCC PRESS RELEASE

The Director General of Kenya’s Financial Reporting Centre, FRC, Saitoti Kimerei Maika, has commended the Special Control Unit Against Money Laundering (SCUML) […]