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.
Posted: 07th August 2024
FATF |
Mutual Evaluations |
Strategic Plans |
Memorandum of Understanding |
Trends and Methods |
Country National Strategies |
Annual Reports |
Compliance and Financial Inclusion |
Other Resources |