On Wednesday, July 27, 2022, the Central Bank of Kenya launched the Money Laundering and Terrorism Financing National Risk Assessment Report (NRA). The report identifies and assesses Kenya’s Money Laundering (ML) and Terrorism Financing (TF) risks at a national and sectoral level. The overall ML

The balance between the protection of the right to privacy and enforcing anti-money laundering laws will once again come to the fore as Parliament works to seal loopholes in the current legal framework.  Kenya is considered one of the major money laundering jurisdictions in the

Bridging the nexus between technology and the law has proven to be an increasingly tumultuous  domain to regulate. However, this has not discouraged Kenyan legislators from attempting to regulate the disruptive sector. Below is a snapshot of four proposed legislation, at varying stages of approval,