DCI training targets illicit financial flows, criminal networks and asset recovery
The DCI has trained specialised detectives in financial investigations, asset tracing and intelligence analysis as Kenya intensifies efforts to combat money laundering and secure removal from the FATF grey list...
✨ Key Highlights
Kenya's Directorate of Criminal Investigations (DCI) has initiated a specialized training program to combat money laundering and sophisticated financial crimes.
- The training aims to enhance investigators' skills in tracing illicit funds and recovering criminal assets.
- Key organizations involved include the Capital Markets Authority (CMA), Banking Fraud Investigation Unit (BFIU), Insurance Fraud Investigation Unit (IFIU), and Anti-Narcotics Unit (ANU).
- This initiative is part of broader efforts to strengthen Kenya's anti-money laundering framework and support its removal from the Financial Action Task Force (FATF) grey list.
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The Kenya Revenue Authority (KRA) is seeking new powers to freeze the assets of employers who fail to remit deducted pension contributions. This proposed expansion of enforcement measures is part of the KRA (Amendment) Bill, 2026, aimed at strengthening revenue collection. The Law Society of Kenya (LSK) is warning employers against continuing to deduct higher National Social Security Fund (NSSF) contributions, following a court ruling that suspended the NSSF Act, 2013. Kenya's Directorate of Criminal Investigations (DCI) has initiated a specialized training program to combat money laundering and sophisticated financial crimes.
