Regulatory AlertsSanctions regulation in Kenya
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 24 publications, summarized in English and updated same-day.
2023-11-06
Central Bank of Kenya Circular No. 13 of 2023 - Highlights of the AML CFT (Amendment) Act 2023
Kenya
CBK
2023-11-06
Central Bank of Kenya Circular No. 13 of 2023 - Highlights of the AML CFT (Amendment) Act 2023
Kenya
CBK
2023-10-18
Banking Circular No. 12 of 2023 - Dissemination of ML-TF-PF Sectoral Risk Assessment
Kenya
CBK
2017-10-12
Banking Circular No. 4 of 2017
Kenya
CBK
2016-10-25
Banking Circular No 2 of 2014 - Implementation of the UN Security Council Resolutions on Central African Republic
Kenya
CBK
2016-08-12
Microfinance Banking Circular No 1 of 2016 - Implementation of Communications on Specified Entities
Kenya
CBK
2016-08-12
Central Bank Circular No 1 of 2016 - Implementation of Communications on Specified Entities
Kenya
CBK
2016-08-12
Microfinance Banking Circular No 1 of 2016 - Implementation of Communications on Specified Entities
Kenya
CBK
2016-08-12
Central Bank Circular No 1 of 2016 - Implementation of Communications on Specified Entities
Kenya
CBK
2016-08-12
Banking Circular No 3 of 2016 - Implementation of Communications on Specified Entities
Kenya
CBK
2016-08-12
Banking Circular No 3 of 2016 - Implementation of Communications on Specified Entities
Kenya
CBK
2016-08-11
Central Bank Circular No 2 of 2016 - Implementation of Communications on Specified Entities
Kenya
CBK
2016-08-11
Central Bank Circular No 2 of 2016 - Implementation of Communications on Specified Entities
Kenya
CBK
2015-07-24
Banking Circular No 3 of 2015 - Foreign Exchange Dealing with Unauthorized Dealers-Brokers
Kenya
CBK
2015-07-24
Banking Circular No 3 of 2015 - Foreign Exchange Dealing with Unauthorized Dealers-Brokers
Kenya
CBK
2015-03-19
Banking Circular No 2 of 2015 - Implementation of the UN Security Council Resolutions on Sudan
Kenya
CBK
2015-03-19
Banking Circular No 2 of 2015 - Implementation of the UN Security Council Resolutions on Sudan
Kenya
CBK
2014-09-02
Banking Circular No 5 of 2014 - Implementation of the UN Security Council Resolutions on Central African Republic
Kenya
CBK
2014-09-02
Banking Circular No 5 of 2014 - Implementation of the UN Security Council Resolutions on Central African Republic
Kenya
CBK
2014-04-01
Banking Circular No 2 of 2014 - Implementation of the UN Security Council Resolutions on Central African Republic
Kenya
CBK
2013-04-26
The Money Remittance Regulations 2013
Kenya
CBK
2013-03-28
Prudential Guidelines
Kenya
CBK
2011-03-18
Forex Bureau Guidelines 2011 – March 18 2011
Kenya
CBK
2010-08-10
Guidance Note No1 of 2010
Kenya
CBK