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KM Financial Solutions | Regulator punishes Absa Bank Kenya over anti-money laundering rule lapses
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Regulator punishes Absa Bank Kenya over anti-money laundering rule lapses

08 Apr Regulator punishes Absa Bank Kenya over anti-money laundering rule lapses

Posted at 06:18h in News by
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Kenya’s central bank has
ordered Absa Bank Kenya to stop foreign exchange dealing between
April 9 and April 15 for failing to observe anti-money
laundering rules on some trades, the regulator said.

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