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CBK flags money laundering gaps in proposed micro lenders law

Kenya has been sharpening its tools to detect and block illicit money flows, with hope of being removed from the financial crimes watchdog's “grey list”.

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CBK flags money laundering gaps in proposed micro lenders law

Kenya has been sharpening its tools to detect and block illicit money flows, with hope of being removed from the financial crimes watchdog's “grey list”.

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standardmedia.co.ke2 g fa

CBK seeks powers to enforce Anti-Money Laundering compliance

The Central Bank of Kenya (CBK) is seeking powers to regulate, supervise and enforce compliance for Anti-Money Laundering under the Microfinance Bill 2026.

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mercoledì 22 luglio 2026·standardmedia.co.ke
CBK seeks powers to enforce Anti-Money Laundering compliance
The Central Bank of Kenya (CBK) is seeking powers to regulate, supervise and enforce compliance for Anti-Money Laundering under the Microfinance Bill 2026.
giovedì 23 luglio 2026·businessdailyafrica.com
CBK flags money laundering gaps in proposed micro lenders law
Kenya has been sharpening its tools to detect and block illicit money flows, with hope of being removed from the financial crimes watchdog's “grey list”.