Curbing Money Laundering and Terrorism Financing in Kenya
A review of pertinent legislation on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) applicable in Kenya, including specific provisions relating to the role of CSOs in the Financial Action Task Force (FATF) Process. Download
Transparency International Kenya Launches Six Year Plan to Strengthen Anti-Corruption Efforts
Nairobi – Kenya, 21st February 2023: Transparency International Kenya has launched its six-year strategic plan (2022 – 2028) that seeks to champion for ethical values and behaviors, shine a spotlight on the corrupt, and contribute towards a culture of transparency and accountability, which will lead to greater equity and quality of public service delivery, and […]
Trade-Based Money Laundering: A Global Challenge
The paper, Trade-Based Money Laundering: A Global Challenge, was co-authored by Global Financial Integrity (GFI), Fedesarrollo, Transparency International Kenya and Advocates Coalition for Development and Environment (ACODE) and draws on the technical and regional expertise of each of the organizations. The study analyzes the numerous challenges of TBML from a global policy perspective. Download here
Corruption Perceptions Index 2022
PRESS RELEASE 2022 CORRUPTION PERCEPTIONS INDEX REVEALS SCANT PROGRESS AGAINST CORRUPTION Nairobi – Kenya, 31st January 2023: The 2022 Corruption Perceptions Index (CPI) released today by Transparency International (TI), the global civil society organisation leading the fight against corruption, reveals that most countries have made little to no progress in tackling corruption in more than […]
Kenya Adaptation Fund Programme – Social Audit Report
Kenya Adaptation Fund Programme – Social Audit Report