2023-06-15 | 914673771

Banking Circular No. 4 of 2023 - Report on The National Risk Assessment on Money Laundering and Terrorism Financing and The Mutual Evaluation Report for Kenya

Kenya's inaugural National Risk Assessment on Money Laundering and Terrorism Financing identified vulnerabilities and proposed measures to mitigate risks. The Mutual Evaluation Report by the Eastern and Southern African Anti-Money Laundering Group assessed Kenya's AML/CFT/CPF regime, highlighting improvements and gaps. The Central Bank of Kenya will work with licensees to address recommendations from both reports and enhance the integrity of the financial system.

Kenya

Central Bank of Kenya

Show thumbnail