Task Force on the National Risk Assessment (NRA) on Money Laundering and Terrorism Financing

Kenya is a member of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) which is, in turn, an Associate Member of the global Financial Action Task Force (FATF). The mandate of the FATF is to set standards and to promote the effective implementation of legal, regulatory and operational ….Read more

Accolades

Contact Details

AK 119, House No. 4 Adjacent to the Malawi Chancery/High Commission & Westlands Toyota, Waiyaki Way, Slip Road, Nairobi

P.O. Box 44468-00100 Nairobi

+254 709 473 000

info@mwc.legal

Practice Areas

Banking, Finance & FinTech
Corporate Commercial
Dispute Resolution
Employment
Real Estate

Banking, Finance & FinTech
Corporate Commercial
Dispute Resolution
Employment
Real Estate