Is Kenya on the FATF grey list or black list?

Kenya is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with Kenya-based entities. Listed since 2024-02.

What are the main AML/CFT issues in Kenya?

VASP licensing regime under CBK/CMA in early stages Mobile money sector AML supervision gaps Insufficient ML risk assessment across non-bank sectors

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Kenya

ISO KE · africa

Increased Monitoring (Grey List)

Listed since 2024-02

Kenya was added to the FATF grey list in February 2024. As East Africa's largest financial hub with high mobile money adoption and a growing crypto market, strengthening its AML/CFT framework is a regional priority.

Key AML/CFT Issues

·VASP licensing regime under CBK/CMA in early stages
·Mobile money sector AML supervision gaps
·Insufficient ML risk assessment across non-bank sectors

Crypto / VASP Impact

medium risk

Verify CBK or CMA-registered VASPs. Apply EDD, especially for mobile money-linked transactions.

Official Source

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2026.html

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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.