January 2024

News and Articles
ML/TF Risk Assessments

Kenya has successfully conducted risk assessments for Terrorism Financing (TF) ,Virtual Assets(VAs) and Virtual Assets Service Provides (VASPs), and legal persons & legal arrangements that have been used to update Kenya’s NRA and competent authorities’ understanding of ML/TF risks. The risk assessments utilized a broad range of qualitative and quantitative data and information from different […]

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Public Notice and Circulars

Following the directive issued on 5th September 2023 requiring SACCOs regulated by SACCO Societies Regulatory Authority (SASRA), Casinos (including internet casinos), Real Estate Agencies, Accounting firms, Forex Bureaus, and Life Insurance Brokers to register with the FRC by 15th September 2023, the FRC has received numerous requests for extension of the deadline to allow for compliance with the directive, especially during […]

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