29/08/2026
๐จ AML COMPLIANCE IN KENYA 2026: WHO MUST COMPLY?
AML compliance is NOT just for banks.
If you are an accountant, advocate, real estate professional, SACCO, casino, dealer in precious metals or stones, or trust & company service provider, AML/CFT/CPF requirements may apply to your activities.
And with Kenya under FATF increased monitoring, AML compliance deserves serious attention.
๐ In our latest article, we explain:
๐น Who must comply with AML requirements in Kenya
๐น What the FRC expects from reporting institutions
๐น KYC, CDD & Beneficial Ownership
๐น Suspicious Transaction Reporting
๐น Kenya's FATF & EU position
๐น What this means for your business
๐ Read the full article:
AML Compliance in Kenya 2026: Who Must Comply?
Is your business AML-ready?
AML/CFT/CPF compliance in Kenya is not just for banks. Learn who counts as a reporting institution, what the FRC expects, and how to run a practical AML health check.