CVE Research Hub Knowledge Platform · Kenya
Data visualisation

AML/CFT landscape dashboard

Key indicators on Kenya's financial integrity framework — STR trends, NPO sector profile, and FATF action plan progress areas.

Suspicious Transaction Reports to FRC

Annual STR/SAR volumes reported to Kenya's Financial Reporting Centre

NPO sector profile

Illustrative distribution by organisation type

FATF action plan progress areas

Indicative progress on priority reform areas (2024–2026)

Data note: STR figures are based on publicly reported FRC operational data. Progress indicators are illustrative estimates for awareness purposes — refer to official FATF and Treasury publications for authoritative status updates.