2011-07-15

STR Guidance Note

The document is a guidance note issued by the Central Bank of Kenya to financial institutions, outlining their obligations regarding the reporting of suspicious transactions. It defines a suspicious transaction, explains when and how to file a report, and emphasizes the importance of "know your customer" measures. Institutions are also advised on internal reporting procedures and staff training, with immunity provided for good faith reporting.

Kenya

Central Bank of Kenya

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