KENYA 2ND ENHANCED FUR AND 1ST TECHNICAL COMPLIANCE RERATING-APRIL 2024.
This follow-up report assesses the progress made by Kenya to address the technical compliance deficiencies…
Category Kenya
ViewKENYA 2ND ENHANCED FUR AND 1ST TECHNICAL COMPLIANCE RERATING-APRIL 2024.
MUTUAL EVALUATION REPORT OF KENYA- SEPTEMBER 2022..
ESAAMLG has completed its assessment of Kenya’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)…
POST EVALUATION PROGRESS REPORT OF KENYA-2018.
ViewPOST EVALUATION PROGRESS REPORT OF KENYA-2018.POST EVALUATION PROGRESS REPORT OF KENYA-2017.
ESAAMLG (2017), First Round Mutual Evaluation – Post Evaluation Progress Report of Kenya on Anti-Money…
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF KENYA.
The ESAAMLG Council Of Ministers Approved And Adopted The Mutual Evaluation Report For The Republic…