Money remittance Firm Dahabshiil in Drive Against Money Laundering
The Dahabshiil discount for agriculture is intensifying its efforts against money laundering as he eyes a bigger share of the lucrative remittance. Company staff across the country Friday night were taken for intensive training in money laundering in Nairobi to help them kick the habit effectively. The training focused on tasks and reporting of suspicious transactions and the correct identification and evaluation of clients product to block money laundering and other crimes.
Dahabshiil CEO Mohammed Abdi said that strengthening staff capacity Dahabshiil meet their compliance obligations products Act money laundering and crime. "We invest a lot in strengthening the capacity of our staff against money laundering. They are the ones who must implement and maintain our process to combat global money laundering are in place," he said. He added "We are working closely with regulators of financial institutions Kenya and other countries to reduce and eliminate loopholes that money launderers can use to move their ill-gotten gains."
Dahabshiil is one of the leading providers of money transfer in Kenya and has been authorized by the Central Bank of Kenya in 2013 and has taken about 144 countries, including Europe and North America.
It requires all financial institutions in the country to report suspicious Financial Information Center operations, responsible for identifying the proceeds of crime government agency and the fight against money laundering. Specialist in the fight against money laundering Dishon Kirima, who led the training implementation of rigorous systems such crime is good for financial institutions, as it strengthens public confidence and government and attracts more
legitimate business. He urged the government to ensure that all financial institutions in Kenya fully comply with regulations against money laundering to have a level playing field for all industry players. "It is also necessary to strengthen customer awareness about the importance of complying with relevant when conducting financial transactions in the money transfer business procedures," he said. He added: "It is in their interest and safety to conform to isolate the few who seek to abuse the financial services for criminal activities."
Dahabshiil CEO Mohammed Abdi said that strengthening staff capacity Dahabshiil meet their compliance obligations products Act money laundering and crime. "We invest a lot in strengthening the capacity of our staff against money laundering. They are the ones who must implement and maintain our process to combat global money laundering are in place," he said. He added "We are working closely with regulators of financial institutions Kenya and other countries to reduce and eliminate loopholes that money launderers can use to move their ill-gotten gains."
Dahabshiil is one of the leading providers of money transfer in Kenya and has been authorized by the Central Bank of Kenya in 2013 and has taken about 144 countries, including Europe and North America.
It requires all financial institutions in the country to report suspicious Financial Information Center operations, responsible for identifying the proceeds of crime government agency and the fight against money laundering. Specialist in the fight against money laundering Dishon Kirima, who led the training implementation of rigorous systems such crime is good for financial institutions, as it strengthens public confidence and government and attracts more
legitimate business. He urged the government to ensure that all financial institutions in Kenya fully comply with regulations against money laundering to have a level playing field for all industry players. "It is also necessary to strengthen customer awareness about the importance of complying with relevant when conducting financial transactions in the money transfer business procedures," he said. He added: "It is in their interest and safety to conform to isolate the few who seek to abuse the financial services for criminal activities."
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