2019-03-19 | 16622614

Banking Circular No. 2 of 2019 - Independent Review of AML-CFT Compliance Program

The Central Bank of Kenya (CBK) is reminding financial institutions of their obligation to independently audit their anti-money laundering and terrorism financing (AML/CFT) compliance programs. Institutions must nominate an external third party to review their AML/CFT programs and submit the nominee's profile for approval. The review report must be submitted to the CBK by the contracted third party by the specified deadline.

Kenya

Central Bank of Kenya

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