Thank you, MJ, for this response.<br><br>Suppose I receive my monthly maximum every month from some source out there, will I be questioned?<br>Assuming a monthly limit of N, and every month I receive N from "my friends" out there for the purpose of laundry:-)<br>
<br><br><div class="gmail_quote">On Thu, Mar 31, 2011 at 16:06, Michael Joseph <span dir="ltr"><<a href="mailto:mjoseph@safaricom.co.ke" target="_blank">mjoseph@safaricom.co.ke</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div style="word-wrap:break-word;color:rgb(0, 0, 0);font-size:14px;font-family:Calibri, sans-serif"><div><div><div>There are limits per customer per transaction, per day, per week, per month etc.</div><div><br></div><div>
We always submit full disclosure reports to the Central Bank</div><div><div><br></div><font face="Calibri,Verdana,Helvetica,Arial"><span style="font-size:11pt"><br>
Kind Regards<br><br><i>Michael</i></span></font></div></div></div><div><br></div><span><div style="font-family:Calibri;font-size:11pt;text-align:left;color:black;border-bottom:medium none;border-left:medium none;padding-bottom:0in;padding-left:0in;padding-right:0in;border-top:#b5c4df 1pt solid;border-right:medium none;padding-top:3pt">
<span style="font-weight:bold">From: </span> Odhiambo Washington <<a href="mailto:odhiambo@gmail.com" target="_blank">odhiambo@gmail.com</a>><br><span style="font-weight:bold">Date: </span> Thu, 31 Mar 2011 15:54:27 +0300<br>
<span style="font-weight:bold">To: </span> Michael Joseph <<a href="mailto:MJoseph@Safaricom.co.ke" target="_blank">MJoseph@Safaricom.co.ke</a>><br><span style="font-weight:bold">Cc: </span> KICTAnet ICT Policy Discussions <<a href="mailto:kictanet@lists.kictanet.or.ke" target="_blank">kictanet@lists.kictanet.or.ke</a>><br>
<span style="font-weight:bold">Subject: </span> Re: [kictanet] International remittances straight to your M-PESA account<br></div><div><div></div><div><div><br></div><br><br><div class="gmail_quote">On Thu, Mar 31, 2011 at 12:29, Andrea Bohnstedt <span dir="ltr"><<a href="mailto:andrea.bohnstedt@ratio-magazine.com" target="_blank">andrea.bohnstedt@ratio-magazine.com</a>></span> wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Hey all, <br><br>Safaricom have entered a co-operation with Western Union so that remittances can be sent straight to M-PESA accounts. I haven't seen the fee structure yet (probably the usual Western Union fees), but still - great to see that Safaricom seem to have cracked the international transfers. Another global first for Kenya, I think. <br>
<br>Here's the press release: <br><a href="http://www.ratio-magazine.com/201103313887/Corporate-Press-Releases/Kenya-Press-Releases-M-PESA-to-Accept-Remittances-through-Alliance-with-Western-Union.html" target="_blank">http://www.ratio-magazine.com/201103313887/Corporate-Press-Releases/Kenya-Press-Releases-M-PESA-to-Accept-Remittances-through-Alliance-with-Western-Union.html</a><br>
<br></blockquote><div><br>This is very interesting. <br><br>How will they counter money laundering?<br><br>Will central Bank now require Safaricom to submit details of ALL transactions for the purpose of monitoring how much money came in via this medium?<br>
<br></div></div><br>-- <br>Best regards,<br>Odhiambo WASHINGTON,<br>Nairobi,KE<br>+254733744121/+254722743223<br>_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ <br>Damn!!<br><br></div></div></span>
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</blockquote></div><br><br clear="all"><br>-- <br>Best regards,<br>Odhiambo WASHINGTON,<br>Nairobi,KE<br>+254733744121/+254722743223<br>_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ <br>Damn!!<br><br>