Aden Bare Duale

All parliamentary appearances

Entries 9641 to 9650 of 17810.

• 9 Aug 2016 in National Assembly: The amendment contained under Clause 5 of this Bill seeks to facilitate consultation between the CS and the Anti-Money Laundering Advisory Board when making determination on the terms and conditions for persons appointed as Director or Deputy Director. So, Clause 5 is basically administrative. It provides for who becomes a Director in certain departments within the Financial Reporting Centre and how the Director-General is appointed. The CS will consult the board in making the determination on the appointment. view
• 9 Aug 2016 in National Assembly: The amendment contained under Clause 8 seeks to enhance the responsibilities, functions and powers of the Director-General who is the CEO to include responsibility for the performance of that office. view
• 9 Aug 2016 in National Assembly: Clause 11 seeks to enhance the operational independence of this Centre. It must be independent in terms of approving its terms and conditions of service and determination of its own staff by establishing--- The Centre may appoint officers necessary for the discharge. This is a very critical Centre. In fact, we must bring a further amendment that the people who will serve in this Centre must be vetted. They must be vetted because they are the custodians of a lot of information. They check on proceeds of ill-gotten wealth, corruption, terrorism and drug money. So, they must be given security ... view
• 9 Aug 2016 in National Assembly: Clause 18 of the Bill proposes to enhance and provide clarity on the functions of the Anti-Money Laundering Advisory Board. This is basically on the board. The board shall, interalia, advise the CS on policy, best practices that seek--- We expect the board to come up with the best practice globally and advise the CS on the best policies, practices and activities so as to help them identify and combat money laundering activities. The board is also under obligation to act as a forum in which the Centre, the reporting institutions and advisory boards can consult with one another on ... view
• 9 Aug 2016 in National Assembly: As I conclude, I wish to assure Members that the proposals contained in this Bill and the Anti-Bribery Bill which was introduced last week in the House by the Government are part of the measures the President is taking to ensure that we seal all loopholes. They came up as a result of what happened in the infamous National Youth Service (NYS). How does Kshs791 million move from one bank to another, many law firms and houses being bought without detection? That is why we feel each and every bank must be ready to make full disclosure of the accounts ... view
• 9 Aug 2016 in National Assembly: yesterday when a drug trafficker was given a bond just because he is a Briton of a special family descent. We had a Kenyan called “Faisal” who was a poacher. He was jailed for life. All that time he was denied bail. The Akasha family are still in jail. Who is this magistrate who thinks that just because a whiteman who happens to be a son of So and So, and not like me, Hon. Kaluma and Hon. Gumbo, whose fathers and mothers are unknown in this country--- If you ask who Duale is, you might not know who he ... view
• 9 Aug 2016 in National Assembly: Thank you, Hon. Temporary Deputy Speaker. First, I want to thank my colleagues who have taken time, debated and enriched the Proceeds of Crime and Anti- Money Laundering (Amendment) Bill, 2015. view
• 9 Aug 2016 in National Assembly: It is a very important Bill that will deal with corruption, financing of terrorism and proceeds of money laundering. These amendments are in line with international best practices. The role of the Money Laundering Advisory Boards or Councils all over the world is to advise the relevant Minister, in our case the Cabinet Secretary for the National Treasury, on anti-money laundering matters. The present position suggests that the role of the board is merely to advise the Director. I want to assure the Members that the proposal contained in this Bill generally meets global best practices and international standards as ... view
• 9 Aug 2016 in National Assembly: I request the Members to support this Bill, so that we can achieve our shared vision, which is to build a nation free of money laundering and corruption. I beg to reply. view
• 9 Aug 2016 in National Assembly: Hon. Temporary Deputy Speaker, I beg to move that the Bribery Bill 2016 be now read a Second Time. The House will soon be going on recess. So, I have decided to stay here for long hours to make sure that the business that I am expected to do in this House, namely to facilitate the Government agenda, is done. I want to make sure that all the Government Bills go through the Second and Third Readings. I thank the Members who are in the House until this late and that is why the Parliamentary Service Commission pays them. The ... view