Kenya

Key AML/CFT Issues

• ·VASP licensing in early stages
• ·Mobile money sector AML supervision needs strengthening

Verify CBK (central bank) registered VASPs + EDD.

Screen a VASP operating in Kenya

Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.

Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.