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Regulatory & policy advisory

Regulatory Study on Limited Purpose Transaction Bank Accounts for Minors

Kenya Bankers Association & FSD-Kenya · October 2020

Undertook a study on the regulatory environment and risks (KYC, AML/CFT) of adopting Limited Purpose Transaction Bank Accounts for youths below the age of majority, with a view to securing regulatory approval for the banking product. Commissioned by the Kenya Bankers Association and FSD-Kenya.