Anti-money laundering in Kenya
22 articles on anti-money laundering from 2 sources in Kenya, each in English.
Articles22held by EMRules
With key requirements22of 22 articles
With affected entities22of 22 articles
With penalties11of 22 articles
Document types
Circular
11
Regulation
8
Guideline
3
Sources
Articles by month
The last 12 months, by publication date
4 articles carry no publication date and are left out of the chart.
- Dec 2025: 1 article
- Jan 2026: 0 articles
- Feb 2026: 0 articles
- Mar 2026: 0 articles
- Apr 2026: 0 articles
- May 2026: 0 articles
- Jun 2026: 0 articles
- Jul 2026: 1 article
- Aug 2026: 0 articles
- Sep 2026: 0 articles
- Oct 2026: 0 articles
- Nov 2026: 0 articles
Newest articles
Start a trial to read the full text of any article in English.
The Virtual Asset Service Providers Regulations, 2026
CMARegulation
The Capital Markets (Licensing Requirements) (General) Regulations, 2025
CMARegulation
The Virtual Asset Service Providers Act, 2025
CMARegulation
AML/CFT/CPF Obligations on Customer Due Diligence, Enhanced Due Diligence and Record Keeping
CBKCircular
Highlights of the AML/CFT (Amendment) Act, 2023
CBKCircular
AML/CFT/CPF Obligations on Customer Due Diligence, Enhanced Due Diligence and Record Keeping
CBKCircular
AML/CFT/CPF OBLIGATIONS ON CUSTOMER DUE DILIGENCE, ENHANCED DUE DILIGENCE AND RECORD KEEPING
CBKCircular
The Capital Markets (Collective Investment Schemes) Regulations, 2023
CMARegulation
Dissemination of Money Laundering, Terrorism Financing and Proliferation Financing Sectoral Risk Assessment Report
CBKCircular
Dissemination of Money Laundering, Terrorism Financing and Proliferation Financing Sectoral Risk Assessment Report
CBKCircular
Guidance on Obligations of Reporting Institutions (Regulated and Supervised by the CBK) to Identify and Verify the Identity of Beneficial Owners of Legal Persons and Arrangements
CBKCircular
Guidance on Obligations of Financial Institutions to Identify and Verify the Identity of Beneficial Owners of Legal Persons and Arrangements
CBKCircular
Implementation of the Recommended Actions in the AML/CFT Mutual Evaluation Report of Kenya
CBKCircular
Report on the National Risk Assessment (NRA) on Money Laundering and Terrorism Financing and the Mutual Evaluation Report (MER) for Kenya
CBKCircular
Additional Guidance on Large Cash Transactions
CBKCircular
The Capital Markets (Online Foreign Exchange Trading) Regulations, 2017
CMARegulation
Guidelines on the Prevention of Money Laundering and Terrorism Financing in the Capital Markets, 2015
CMAGuideline
The Capital Markets (Licensing Requirements) (General) Regulations, 2002
CMARegulation
Capital Markets Act
CMARegulation
Management, Supervision, and Internal Control Standards for entities licensed by the Capital Markets Authority (CMA)
CMAGuideline
129 markets. One English feed.
Read all 22 articles on anti-money laundering in Kenya in full, in English.
Start a 14-day trial