THE LINK: Understanding the financial intelligence authority
Tonight, we delve into banking, exploring the requirement for bank customers to elucidate significant amounts and the origin of funds in their accounts. Additionally, companies are now requested to provide details about their actual owners. These matters fall under the jurisdiction of the Financial Intelligence Authority, and on tonight's episode of The Link, we engage in a conversation with Mr. Samuel Wandera, the new Executive Director of the Financial Intelligence Authority, to discuss these issues and more.
