Kenya to spy on accounts of ministers, judges in IMF deal

EASayeh

IMF deputy managing director Antoinette Sayeh. PHOTO | POOL

Kenya plans to track the financial dealings of high-ranking politicians, including the President, and their allies from next year in fresh commitments to the International Monetary Fund (IMF) aimed at preventing the country from being locked out of the global financial system for money laundering.

The Treasury has told the IMF that the State will track the flow of cash of politically exposed persons, including their bank accounts, to match their known income and their financial dealings.

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