December 6th , 2024   Follow us


ALL NEWS


KENYA 2ND ENHANCED FUR AND 1ST TECHNICAL COMPLIANCE RERATING-APRIL 2024.

This 2nd Enhanced Follow up Report and 1st Technical Compliance re-rating sets out Kenya's progress in strengthening anti-money laundering and counter terrorist financing measures.

This follow-up report assesses the progress made by Kenya to address the technical compliance deficiencies identified in its MER. New Technical Compliance (TC) re-ratings are given where sufficient progress has been made. The report does not cover the progress made by the Republic of Kenya in improving its effectiveness.

  Download Document

 Posted:  07th August 2024