September 13 2016
Government through the National Prosecuting Authority has established a unit to prosecute money laundering offences and will work closely the the bank use promotion and suppression of money laundering and the reserve bank as well as with the police.
This is part of steps to implement the national anti money laundering and combating financing of terrorism strategic plan for 2015 to 2018 which seeks to increase the country’s effectiveness in identify or tracing and confiscating proceeds and instrumentalities of crime and funds related to financing of terrorism, and other objectives.