The Strategy necessitates active involvement of individuals, financial sector regulators, educational institutions, NGOs, financial sector entities, multilateral international players and the Governments both at Centre and State levels.
Kenya has sought to apply this according to international best practices. As mentioned, Kenya’s AML/CFT framework is aligned to international best parctices and it is embedded in several complementary elements. 4  Cash monitoring is essential, as criminals performing illicit activities prefer using cash. 5   Majority of suspicious transactions are triggered by unusually large cash transactions.