KENYA: AML/CFT MUTUAL EVALUATION REPORT

On 9 November, FATF-style regional body ESAAMLG published this report following the on-site visit conducted on 31 January to 11 February 2022. 

https://www.esaamlg.org/reports/MER%20of%20Kenya-%20September%202022.pdf

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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