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Tough anti-money laundering law to regulate NGOs, saccos

Betting firms, retirement benefit schemes, accountants, estate agents targeted

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by MOSES OGADA

News06 March 2025 - 21:33
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National Assembly Majority leader and Kikuyu MP Kimani Ichung’wah /FILE

CIVIL societies’ finances are set to come under sharp scrutiny of the state as President William Ruto’s administration steps up the war against money laundering.

The government has proposed a law, which, if enacted, would empower the Public Benefits Regulatory Authority to monitor and report NGO finances to the government.

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