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JMiles & Co contributes to the 1st Edition of International Comparative Legal Guide to Anti Money Laundering 2018.

June 2018

This guide covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses in 26 jurisdictions. Leah Njoroge-Kibe and Elizabeth Kageni contributed the Kenya chapter to the guide.

JMiles & Co.’s chapter on Kenya can be accessed here https://iclg.com/practice-areas/anti-money-laundering-laws-and-regulations/kenya

First Edition of the ICLG to Anti-Money Laundering 2018 can be accessed here:     https://iclg.com/practice-areas/anti-money-laundering-laws-and-regulations