All countries
Kenya
Largely Compliant
Effectiveness: Moderate
Assessed 2022 by ESAAMLG
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
| Capital | Nairobi |
| Population | 55.1M |
| GDP (USD) | $113B |
| Currency | Kenyan Shilling (KES) |
| Region | Africa |
| CPI Score | 31/100 |
| Assessment body | ESAAMLG |
| Assessment year | 2022 |
| Overall compliance | Largely Compliant |
| Overall effectiveness | Moderate |
| FATF profile | View source → |
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