肯尼亚通过了打击洗钱和资助恐怖主义行为的新法律,目的是从洗钱问题金融行动工作组的灰色名单中撤出。
Kenya passes new law to combat money laundering and terrorism financing, aiming to exit FATF's grey list.
肯尼亚国民议会通过了一项新的反洗钱和反恐融资法,以解决该国在反洗钱金融行动工作组灰色名单上的地位问题。
Kenya's National Assembly has passed a new anti-money laundering and counter-terrorism financing law to address the country's status on the FATF grey list.
该法加强了对金融机构的监督,扩大了财务报告中心的权力,并规定更严格地报告可疑交易。
The law strengthens oversight of financial institutions, expands the powers of the Financial Reporting Centre, and mandates stricter reporting of suspicious transactions.
该法案旨在使肯尼亚与国际标准接轨,并打击非法资金流动,等待威廉·鲁托总统的同意。
The bill aims to align Kenya with international standards and combat illicit financial flows, awaiting President William Ruto's assent.