SACCO Societies Regulatory AuthorityCircularFinancial services
GUIDELINES FOR REGULATED SACCOs ON COMBATING MONEY LAUNDERING, TERRORISM FINANCING AND COUNTERING PROLIFERATION FINANCING
24 Jun 2024SASRA guidelines and circularsSASRA/GG/1/2024
The brief
guideline
- Issued by
- CPA (Mr.) PETER NJUGUNA, EBS CHIEF EXECUTIVE OFFICER
- Who it affects
- Regulated SACCO Societies, their subsidiaries, agents and any other contracted parties.
- What changed
- 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.
- Action required
- Regulated SACCOs shall comply with the Guidelines and implement Anti-Money Laundering, Combating Terrorism Financing and Countering Proliferation Financing obligations.