Regulatory Body: Central Bank of Kenya (CBK)
 Key Requirements:

• Compliance with the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA)
  
  
• Adherence to CBK Prudential Guidelines and AML/CFT Guidelines
  
  
• Risk-Based Customer Due Diligence (CDD), STR/CTR filing with the Financial Reporting Centre (FRC)
  
  
• Independent AML/CFT audits