News and Updates
Revised Guidelines on Targeted Financial Sanctions
National AML/CFT/CPF Statistics Management System
Questionaire, NPOs TF Risk Assessment, Oct. 2023 - Swahili Version
Questionaire, NPOs TF Risk Assessment, Oct, 2023 - English Version
NPOs TF Risk Assessment Report Revised JULY 2023 - [Aug, 2023]
TF Risk assessment guidelines for NPOs - [July, 2023]
TF Risk assessment report – Revised June, 2023 - [July, 2023]
National CTF Strategy 2023/24 – 2027/28 - [July, 2023]
The Prevention of Terrorism (General) (Amendments) Regulations, 2023 - [February, 2023]
Amendment of the AML Regulations, 2023 - [January, 2023]
Notice of the AML - [January, 2023]
The Anti Money Laundering Proceeds of Crime (Ammendment, Regulations, 2023 - [January, 2023]
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