As part of ongoing efforts to enhance the implementation of Anti-Money Laundering (AML), Combating the Financing of Terrorism, and Proliferation Financing (AML/CFT/CPF) measures, the Central Bank of Kenya (CBK) in December 2024, conducted a Preventive Measures Survey. The report on findings of the survey presents an analysis of the current state of implementation of targeted financial sanctions (TFS). Read the full report here…