Kenya AML/CFT Activities - EU AML/CFT Global Facility

Kenya AML CFT Activities

Coming soon…

Visit the ESAAMLG Website

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Bilateral Activities

Starting date

2024

Coming soon

Regional Activities

FATF Recommendation 8 Consultation

Civil Society

Beneficial Ownership

FATF Standards

FATF Standards Training Course for ESAAMLG-focused countries

© 2024 EU AML/CFT Global Facility. This project is funded by the European Union. Expertise France