AML/CFT Repository

Kenya's knowledge resource on financial integrity

Centralised, accessible guidance on anti-money laundering and countering the financing of terrorism — built for NPOs, regulators, researchers, and the public navigating Kenya's compliance landscape.

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NPO Compliance

Governance, financial controls, and risk-based approaches for Kenyan non-profits.

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Terrorism Financing

Understand TF risks, red flags, and how to protect your organisation's programmes.

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Regulatory Framework

POCAMLA, POTA, FRC, FATF standards, and Kenya's grey-list reform agenda.

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Built for practical compliance

Use our self-assessment module, data dashboard, and community forum to strengthen your organisation's AML/CFT readiness.

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