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24 Jun 2024

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SASRASASRA guidelines and circularsSASRA/GG/1/202424 Jun 2024
Guidelines for regulated SACCOs on combating money laundering, terrorism financing and countering proliferation financing
The Authority “hereby issues the Guidelines for Regulated SACCOs on Combating Money Laundering, Terrorism Financing and Countering Proliferation Financing, 2024” to provide guidance and assistance to Regulated SACCOs on compliance with their AML/CFT/PF obligations.
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Sacco Societies Regulatory Authority their subsidiaries, agents and any other contracted parties