ICPAK LAUNCHES THE ANTI-MONEY LAUNDERING GUIDE FOR ACCOUNTANTS

The Institute launched the Anti-Money Laundering (AML) Guide for accountants in Kenya on Friday 16th October 2020. The guide is designed to reduce the possibility of the accountancy profession being knowingly or unknowingly used for purposes connected with an offence involving proceeds of crime, fraud, theft or money laundering as defined under POCAMLA. The event was officiated by Mr. Saitoti Maika, Director General Financial Reporting Centre. In attendance were FCPA Rose Mwaura, Chairman ICPAK, CPA Edwin Makori, CEO ICPAK, Ms. Muthoni Kimani, Director General, Asset Recovery Agency and Council Members FCPA Dr. Nicholas Letting, CPA Risper Olick and GIZ Representative Mr. Benjamin Waswa among others.

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