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AML/CFT/CPF

MandateLegislationsReportsUpdates MANDATE The Central Bank of Kenya is responsible for supervising and enforcing the compliance with the Proceeds of Crime and Anti-Money Laundering Act, 2009 and attendant Regulations of financial institutions under its purview:...

FinAccess

The Central Bank in collaboration with Kenya National Bureau of Statistics (KNBS) and Financial Sector Deepening Trust (FSD Kenya) conducts FinAccess surveys to measure and better understand financial inclusion and provide data to various stakeholders. Measurement of...