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Banking & Finance10 min read

AML and KYC in Kenya: Building a Programme That Survives Inspection

Regulators do not fault the policy document. They fault the gap between the policy and what staff actually do.

Gracen Law AdvocatesCorporate & commercial counsel, Westlands, Nairobi

This analysis is being prepared by our team and will be published shortly. In the meantime, speak to an advocate directly on +254 748 223 255.

This article is general information on Kenyan law and is not legal advice for your situation. Law and practice change; the position stated is as at the date of publication. Speak to an advocate before acting.

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