As part of its supervision of the real estate sector, the Centre has developed the AML/CFT Guidance for Real Estate Agencies, in 2023. We are now inviting real estate agencies, relevant stakeholders, and members of the general public to submit their comments on the Guidance. The documents can be downloaded from the Link Below;
a.) DRAFT AML CFT GUIDANCE FOR REAL ESTATE AGENCIES
c.) Template for comments on real estate guidelines
Amendments to entries in the ISIL(DA'ESH) & AL-QAEDA Sanctions List
Following the passage of the Anti-Money Laundering and Combating of Terrorism Financing Laws (Amendment) Act, 2023, which commenced operation on 15th September, 2023, the Ministry of Interior and National Administration is conducting public participation on the draft Prevention of Terrorism (Implementation of the United Nations Security Council Resolutions on the Prevention, Suppression and Disruption of Proliferation Financing) Regulations, 2023. Government Agencies, relevant stakeholders and members of the general public are invited to submit their comments on the Draft Regulations. The documents can be downloaded from the Link Below:
a. draft Proliferation Financing Regulations, 2023
b. Template for Comments - Draft Proliferation Financing Regulations, 2023
c. PUBLIC PARTICIPATION NOTICE - PF REGULATIONS
As part of its supervision of the casino sector, the Centre has developed the AML/CFT Guidance for the sector. We are now inviting all relevant stakeholders and members of the general public to submit their comments on the Guidance. Please see below;
- AML/CFT Guidance for the Casino sector
- The public notice inviting comments
- Template for submission of comments and the draft guidance.
Submissions to be sent to This email address is being protected from spambots. You need JavaScript enabled to view it. by 5 PM on 27th October,2023.
Kenya’s Mutual Evaluation Report (MER) was adopted by the ESAAMLG Council of Ministers in September 2022 at its meeting in Livingstone, Zambia and subsequently published on the ESAAMLG website on November 11, 2022. The MER summarises the AML/CFT/CPF regime in the country also provides recommendations on how the country’s AML/CFT/CPF regime can be strengthened. A copy of the MER can be downloaded here.
Director General 
Old Mutual Tower 13th Floor,
254 709 858000
