FATF：2022年肯尼亚在加强打击洗钱和恐怖主义融资措施方面取得的进展报告（英文版）

Kenya has made improvements to its AML/CFT legal and institutional frameworks since the 2011 MER such as establishment of the Asset Recovery Agency (ARA), enhancing the human and technical resources of the Financial Reporting Centre (FRC), conducting a national ML/TF risk assessment (NRA) and introduction of beneficial ownership (BO) information requirements to comply with international standards on AML/CFT/PF and address deficiencies identified in its 2011 MER. However, there are outstanding