Financial Action Task Force (FATF)
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An intergovernmental organization aimed at combating money laundering and terrorist financing.
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New Kenya terror-financing rules put greater pressure on banks, fintechs and virtual-asset firms
TechTrendsKE - Sep 18, 2026
Kenya raised the maximum fine for legal entities breaching terror-financing rules from Sh3 million to Sh20 million. The revised regulations, effective September 7, 2026, introduce tougher penalties and detailed reporting obligations.
Central Bank of KenyaFinancial Action Task Force (FATF)Financial Reporting CentreUnited Nations Security Council
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