It is KCB Group’s policy to combat money-laundering and financing of illegal activity by implementing procedures and processes to identify and verify customers, and to place obligations on staff and management to report certain information on suspicious activity/transactions, in accordance with the AML Compliance Policy Manual. KCB Group will not operate fictitious or anonymous accounts, operate the accounts of shell banks, and will not willingly and/or knowingly conduct business which is tantamount to money laundering. KCB Group holds that no customer relationship is worth compromising our commitment to combating money laundering.
Prudential Guideline: CBK/PG/08:Anti-Money Laundering And Combating The Financing Of Terrorism -
KCB Shareholding Structure – Available in the annual report on this website
KCB Group takes care to ensure that it only relates with Financial Institutions and Banks that maintain a physical presence and are themselves regulated for AML & CFT. The KCB AML/KYC questionnaire can be downloaded here: KCB KYC AML Questionnaire
Call us: +254 20 327 0344
Offices: Kencom House, Moi Avenue
4th Floor, Wing B