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{
    "id": 720711,
    "url": "https://info.mzalendo.com/api/v0.1/hansard/entries/720711/?format=api",
    "text_counter": 306,
    "type": "speech",
    "speaker_name": "Hon. Gaichuhie",
    "speaker_title": "",
    "speaker": {
        "id": 17,
        "legal_name": "Nelson Ributhi Gaichuhie",
        "slug": "nelson-gaichuhie"
    },
    "content": "any director, principal, officer, agent or employee of the reporting institution”; (vi) inserting the following new subsection immediately after the renumbered subsection (1)— “(2) Before taking administrative action imposed against any person or reporting institution under this section, the Centre shall give the person or reporting institution a written notice of not less than fourteen days requiring the person or institution to show cause as to why the prescribed administrative action should not be taken”. This amendment actually originated from the Financial Reporting Centre (FRC). It is an introduction of monetary penalties instead of fines. When you do this, you enhance the powers of the FRC and it is in line with the international standards of combating money laundering and financing of terrorism and proliferation as set out in the Financial Action Task Force."
}