Kenya is targeting traders involved in precious metals as the new frontier to curb money laundering and combat terrorism financing. The Kenyan government says it has tightened its response to ...

Hundreds of dealers in precious metals and stones face cancellation of trade permits from next week if they fail to register with the Financial Reporting Centre (FRC) as Kenya strengthens efforts ...

precious stones, and precious metals. The seas and oceans surrounding Kenya make her a majestic and distinctive country. Above all, we must appreciate the rich diversity of the great peoples of ...

Uganda's search for precious stones and pearls has seen the country ... Tanzania took over Kenya, which used to be the leading source country. Data from the Bank of Uganda shows that in the ...

Industry body warns that more than $100bn is at risk if the precious stones are not exempted from duties The De Beers Cullinan Blue diamond. Parent company Anglo American is set to launch a formal ...

As a matter of policy, dealers in precious metals and stones in Kenya are expected to report any cash transactions exceeding $15,000 as part of proposed anti-money laundering rules, part of steps to ...