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"id": 124036,
"url": "https://info.mzalendo.com/api/v0.1/hansard/entries/124036/?format=api",
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"type": "speech",
"speaker_name": "Mr. Kenyatta",
"speaker_title": "The Deputy Prime Minister and Minister for Finance",
"speaker": {
"id": 168,
"legal_name": "Uhuru Muigai Kenyatta",
"slug": "uhuru-kenyatta"
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"content": " Persons who seek to conduct transactions of particular notes to these recommendations is extremely wide, breadth and rich of their application--- (c) Recommendations Nos. 26-34, address institutional and other measures aimed at such issues as domestic, co-operation, the collection, analysis and dissemination of financial intelligence, the adequacy of law enforcement powers and resources; compilation of comprehensive statistics and transparency of legal persons and legal arrangements. (d) Recommendations Nos.35-40 relate to international co-operation including extradition, mutual legal assistance, co-ordination and recognition of foreigners at confiscation actions, sharing the proceeds of confiscated assets and the widest range of international co-operation. Mr. Deputy Speaker, Sir, the nine special recommendations relate to measures to combat financing of terrorism. The nine recommendations call upon countries to implement a range of measures aimed at combating terrorism financing as follows: Special recommendation one calls upon states to immediately satisfy and implement the various United Nations (UN) instruments on terrorists financing. Special recommendation two calls upon states to criminalise the financing of terrorism and money laundering associated with it. Special recommendation three calls upon states to adopt and implement measures including legislation to permit the freezing and confiscating of terroristsâ assets. Special recommendation four calls upon states to require"
}