Monetary Policy, Uncategorized
The Monetary Policy Committee retained the Central Bank Rate (CBR) at 9.50 percent at its May 28, 2018 meeting. Read...
Banking Sector, Uncategorized
The Central Bank of Kenya has issued a Guidance Note on conducting money laundering (ML) and terrorism financing (TF) risk assessment by banking institutions. The Guidance Note clarifies the regulatory requirements under Kenya’s Anti-Money Laundering and Combating...
Banking Sector, General, Uncategorized
To strengthen its risk based approach in managing money laundering and terrorism financing (ML/TF) risks in the banking sector, the Central Bank of Kenya (CBK) has drafted a Guidance Note on Conducting Money Laundering/ Terrorism Financing Risk Assessment. The...
