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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:...

Kenya Financial Sector Stability Report 2021

The Central Bank of Kenya on behalf of the Financial Sector Regulators has released the Kenya Financial Sector Stability Report, 2021. The report provides an assessment of the global and domestic economic and financial sector developments from January 2021 to June...