| Reviewed AML Guide 2nd Edition.pdf | Download |
| TARGETED-FINANCIAL-SANCTIONS-NOTICE-NO-9-OF-2025__251018_075827-1.pdf | Download |
| TARGETED-FINANCIAL-SANCTIONS-NOTICE-NO.-11-OF-2025.pdf | Download |
| TARGETED-FINANCIAL-SANCTIONS-NOTICE-NO.-7-OF-2025.pdf | Download |
| TARGETED-FINANCIAL-SANCTIONS-NOTICE-NO.-8-OF-2025.pdf | Download |
| TARGETED-FINANCIAL-SANCTIONS-NOTICE-NO.-10-OF-2025_1267-AMENDMENTS (1).pdf | Download |
| Targeted Financial Sanctions Notice No. 3 of 2026.pdf | Download |
| Targeted Financial Sanctions Notice 1 of 2026.pdf | Download |
| TARGETED FINANCIAL SANCTIONS NOTICE NO. 2 OF 2026.pdf | Download |
| Report Template.xlsx | Download |
| Money Laundering - National Risk Assessment Guidance - February 2025.pdf | Download |
| International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation -The FATF Recommendations.pdf | Download |
| Guidance-for-the-Public-on-Targeted-Financial-Sanctions-in-the-Republic-of-Kenya.pdf | Download |
| Guidance to Implement Targeted Financial Sanctions Pursuant to United Nations Security Council Resoulutions 1267.1989, 1988 & 1373 - March 2025.pdf | Download |
| Guidance on the Implementation of Targeted Financial Sanctions for Reporting Institutions July 2025.pdf | Download |
| Terrorism Financing - National Risk-Assessment-Guidance-February 2025.pdf | Download |
| Terrorism Financing - National Risk Assessment Guidance - February 2025.pdf | Download |
| Targeted Financial Sanctions Notice No. 6 of 2025_1267 - Amendments.pdf | Download |
| Targeted Financial Sanctions Notice No. 4 of 2025_1267 - Delisting.pdf | Download |
| Targeted Financial Sanctions Notice NO. 3 of 2025_1373 - Listing.pdf | Download |
| Targeted Financial Sanctions Notice 5 of 2025_1267 - Amendments.pdf | Download |
