CFCN Documents

African Union convention on preventing and combatting corruption

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FATF Standards - 40 Recommendations

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Kenya - anti-bribery act 2016

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Rwanda - law on anti-money laundering

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Uganda - Anti Corruption Act 2009

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Burundi - anti-corruption commission law no.1 36 2006

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Kenya - proceeds of crime and anti-money laundering act

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Kenya - leadership and integrity act 2012

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Rwanda - regulation on administrative sanctions on non-compliance with AML

Uganda - anti-money-Laundering-Act 2013

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Burundi - prevention of corruption law no.1 36 2006

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Kenya - anti-corruption and economic crimes act

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Kenya - public officer ethics act

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Tanzania - Economic Crimes and Organized Crime Control Act 1984

UN Convention against corruption

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