This guide covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses in 26 jurisdictions. Leah Njoroge-Kibe and Elizabeth Kageni contributed the Kenya chapter to the guide.
JMiles & Co.’s chapter on Kenya can be accessed here https://iclg.com/practice-areas/anti-money-laundering-laws-and-regulations/kenya
First Edition of the ICLG to Anti-Money Laundering 2018 can be accessed here: https://iclg.com/practice-areas/anti-money-laundering-laws-and-regulations