Tag: AML

Money laundering and terrorism financing: Kenya at medium risk as CBK publishes inaugural report

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 threat for Kenya was assessed as medium with potential for […]...

Another contest on the way in new anti-money laundering Bill

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 framewor...

15 Oct 2021

Regulating the legal tech space, Bills in the pipeline

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...

Tag: AML

Money laundering and terrorism financing: Kenya at medium risk as CBK publishes inaugural report

More on Tag: AML

Another contest on the way in new anti-money laundering Bill

Regulating the legal tech space, Bills in the pipeline