AML/CFT has become an issue of global concern and mitigating measures are important to ensure the integrity of Kenya’s financial sector. Ladies and Gentlemen: Of importance also is the ease of access to credit. A central repository of personal and corporate information will facilitate banks in their credit risk appraisal.
These measures not only enhance the Bank’s ability to provide funds, but also foster capital markets. The Bank is also actively taking part in projects to improve market infrastructure, such as improving securities settlement systems and setting rules regarding market practices.