You are here ::Home
About Money Laundering
About Money Laundering
This area gives an overview on the nature and purpose of Money Laundering, how it occurs and which business areas are affected.
AML Codes of Conduct
AML Codes of Conduct
This area provides details for Agents to find out more about Money Laundering penalties and irregularities and tips on combatting Money Laundering and Fraud
Policies and Procedures
Policies and Procedures
This area is a repository for holding all policies and procedures relating to Mpesa and Anti-Money Laundering.