Ladies and Gentlemen; success in financial inclusion has to go hand in hand with financial integrity. The Central Bank of Kenya continually seeks to enhance the regulation and supervision of the financial system in order to improve its integrity. As part of our efforts in ensuring appropriate and effective oversight, we first issued AML Guidelines in 2000.
These Guidelines were revised in 2006 and are currently in the process of being reviewed to reflect the prevailing international best practice and to align them with the Proceeds of Crime and Anti-Money Laundering Act, 2009 (POCAMLA). 10.