The Central Bank of Kenya issued circulars to regulated entities and companies to highlight amendments to the anti-money laundering and counterterrorist financing legislation.
The Central Bank of Kenya released its Annual Report for the year 2022 to 2023, highlighting achievements amidst global and domestic challenges.
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The Central Bank of Kenya issued an enforcement action against Absa Bank Kenya PLC for failing to apply certain anti-money laundering compliance control standards on foreign exchange trades conducted in March 2020.
Technical | Effectiveness |
---|---|
Compliant : 2 | High : 0 |
Largely Compliant : 1 | Substantial : 0 |
Partially Compliant : 26 | Moderate : 2 |
Non-Compliant : 11 | Low : 9 |
Rank : 9/141 |
Score : 7.18/10 |
Rank : 124/179 |
Score : 31/100 |
Rank : 24/133 |
Score : 76/100 |