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Deeq A.

Kenya to raise banks' reporting threshold for suspicious deals, president says

By Deeq A., in News - Wararka

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Deeq A.   
Deeq A.
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NAIROBI, Oct 20 (Reuters) - Kenya’s president on Wednesday asked the finance ministry to increase the threshold of suspicious cash transactions commercial banks are required to report by anti-money laundering laws to facilitate cash deals among small businesses.

Source: Hiiraan Online

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