INVITATION TO LAUNCH OF ‘TALK TO YOUR REGULATOR’ INITIATIVE ON 19 MAY
Dear Partner, The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative. The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm. The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space. The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified. The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity. Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event. Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected] We look forward to your participation and collaboration. Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies
Thank you for your invite . I will be there On Fri, 16 May 2025 at 19:10, Kimari via KICTANet < [email protected]> wrote:
Dear Partner,
The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative.
The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm.
The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space.
The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified.
The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity.
Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event.
Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g
For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected]
We look forward to your participation and collaboration.
Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies _______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes...
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KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
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Hello , I confrim my availability to attend the meeting . On Fri, 16 May 2025, 7:20 pm Immaculate Onyango via KICTANet, < [email protected]> wrote:
Thank you for your invite . I will be there
On Fri, 16 May 2025 at 19:10, Kimari via KICTANet < [email protected]> wrote:
Dear Partner,
The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative.
The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm.
The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space.
The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified.
The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity.
Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event.
Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g
For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected]
We look forward to your participation and collaboration.
Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies _______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes...
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KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/
KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
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KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/
KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
Thank you for the kind invitation to attend the launch of the "Talk To Your Regulator" (T2R) Initiative scheduled for Monday, 19th May 2025, at the Sarova Stanley Hotel. I am pleased to confirm my attendance and look forward to engaging in the important discussions around fostering an enabling regulatory environment for the non-profit sector in Kenya. *Kind regards,Geoffrey Ochieng* On Fri, May 16, 2025 at 7:11 PM Kimari via KICTANet < [email protected]> wrote:
Dear Partner,
The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative.
The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm.
The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space.
The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified.
The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity.
Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event.
Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g
For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected]
We look forward to your participation and collaboration.
Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies _______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes...
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KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/
KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
Dear Kimari, Thank you for the kind invitation to the *Launch of the "Talk to Your Regulator" (T2R) Initiative*, in partnership with the Public Benefit Organizations Regulatory Authority (PBORA). I’m writing to confirm my *physical attendance* at the convening on *Monday, 19th May 2025*, at the *Sarova Stanley Hotel, Nairobi*. As a professional working at the intersection of *cybersecurity, tech policy, and civic innovation*, I recognize the urgency and importance of aligning Kenya’s regulatory frameworks with both global standards and local realities, especially in light of the recent FATF grey listing and the operationalization of the PBO Act. I am particularly interested in how we can leverage *risk-based, digitally-enabled oversight mechanisms* that safeguard national security without shrinking civic space. I look forward to contributing to the dialogue, learning from peers across sectors, and exploring collaborative strategies that uphold compliance while empowering Kenya’s diverse non-profit ecosystem. Thank you again for this important initiative. I look forward to an impactful engagement. Warm regards, *Danfold Mosongo* Tech Policy & Sustainability Advocate, Cybersecurity Engineer Founder, TECH.PATHS https://www.linkedin.com/in/danfold-mosongo/ On Fri, May 16, 2025 at 7:11 PM Kimari via KICTANet < [email protected]> wrote:
Dear Partner,
The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative.
The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm.
The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space.
The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified.
The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity.
Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event.
Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g
For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected]
We look forward to your participation and collaboration.
Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies _______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes...
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KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/
KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
Hi Kimiri, I confirm my availability for this. Regards, *Ava Heather Mrima* Pronouns:* She/Her* Nairobi, Kenya. Tel: 0714617239 On Fri, 16 May 2025 at 7:10 PM, Kimari via KICTANet < [email protected]> wrote:
Dear Partner,
The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative.
The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm.
The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space.
The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified.
The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity.
Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event.
Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g
For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected]
We look forward to your participation and collaboration.
Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies _______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes...
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KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/
KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
Hi Kimari, I confirm my availability for this. Thank you and Best Regards, James Mwole, On Fri, May 16, 2025, 19:11 Kimari via KICTANet < [email protected]> wrote:
Dear Partner,
The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative.
The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm.
The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space.
The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified.
The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity.
Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event.
Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g
For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected]
We look forward to your participation and collaboration.
Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies _______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes...
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KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
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KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
Hi Kimari, I confirm my availability for this Thank you Regards, Adhiambo Otieno, Advocate of the High Court of Kenya Telephone:- +254725574290 *The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.* On Fri, 16 May 2025 at 19:51, James Mwole via KICTANet < [email protected]> wrote:
Hi Kimari,
I confirm my availability for this.
Thank you and Best Regards, James Mwole,
On Fri, May 16, 2025, 19:11 Kimari via KICTANet < [email protected]> wrote:
Dear Partner,
The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative.
The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm.
The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space.
The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified.
The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity.
Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event.
Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g
For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected]
We look forward to your participation and collaboration.
Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies _______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes...
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KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/
KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
_______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes...
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KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/
KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
Hi Kimari, I can confirm that I will attend this event. Thanks for the invitation. Regards, Innocent ---- On Fri, 16 May 2025 20:14:50 +0300 [email protected] wrote ---- Hi Kimari, I confirm my availability for this Thank you Regards, Adhiambo Otieno, Advocate of the High Court of Kenya Telephone:- +254725574290 The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future. On Fri, 16 May 2025 at 19:51, James Mwole via KICTANet <mailto:[email protected]> wrote: Hi Kimari, I confirm my availability for this. Thank you and Best Regards,James Mwole, On Fri, May 16, 2025, 19:11 Kimari via KICTANet <mailto:[email protected]> wrote: Dear Partner, The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative. The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm. The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space. The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified. The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity. Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event. Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g For any enquiries about the conference or the NPO Working Group, please reach out to mailto:[email protected] or mailto:[email protected] We look forward to your participation and collaboration. Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies _______________________________________________ KICTANet mailing list -- mailto:[email protected] To unsubscribe send an email to mailto:[email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes... Mailing List Posts Online: https://posts.kictanet.or.ke/ Twitter: https://twitter.com/KICTANet/ Facebook: https://www.facebook.com/KICTANet/ Instagram: https://www.instagram.com/KICTANet/ LinkedIn: https://www.linkedin.com/company/kictanet/ YouTube: https://www.youtube.com/channel/UCbcLVjnPtTGBEeYLGUb2Yow/ WhatsApp Channel: https://whatsapp.com/channel/0029VaQsX4w6mYPIctLsGh1K KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement. KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications. PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform. _______________________________________________ KICTANet mailing list -- mailto:[email protected] To unsubscribe send an email to mailto:[email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes... Mailing List Posts Online: https://posts.kictanet.or.ke/ Twitter: https://twitter.com/KICTANet/ Facebook: https://www.facebook.com/KICTANet/ Instagram: https://www.instagram.com/KICTANet/ LinkedIn: https://www.linkedin.com/company/kictanet/ YouTube: https://www.youtube.com/channel/UCbcLVjnPtTGBEeYLGUb2Yow/ WhatsApp Channel: https://whatsapp.com/channel/0029VaQsX4w6mYPIctLsGh1K KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement. KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications. PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform. _______________________________________________ KICTANet mailing list -- mailto:[email protected] To unsubscribe send an email to mailto:[email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes... Mailing List Posts Online: https://posts.kictanet.or.ke/ Twitter: https://twitter.com/KICTANet/ Facebook: https://www.facebook.com/KICTANet/ Instagram: https://www.instagram.com/KICTANet/ LinkedIn: https://www.linkedin.com/company/kictanet/ YouTube: https://www.youtube.com/channel/UCbcLVjnPtTGBEeYLGUb2Yow/ WhatsApp Channel: https://whatsapp.com/channel/0029VaQsX4w6mYPIctLsGh1K KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement. KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications. PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
Dear Listers, Please disregard. Wrong recipient. Unfortunately, the meeting is already at capacity. I sincerely apologise, and will share invites for future events by CHRIPS. Best, Kimari. ________________________________ From: [email protected] <[email protected]> Sent: Friday, May 16, 2025 6:52 PM To: Valarie Waswa via KICTANet <[email protected]>; [email protected] <[email protected]> Subject: INVITATION TO LAUNCH OF ‘TALK TO YOUR REGULATOR’ INITIATIVE ON 19 MAY Dear Partner, The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative. The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm. The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space. The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified. The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity. Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event. Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected] We look forward to your participation and collaboration. Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies
Thank you for the invite,will attend. On Fri, May 16, 2025, 8:39 PM bkimari--- via KICTANet < [email protected]> wrote:
Dear Listers, Please disregard. Wrong recipient. Unfortunately, the meeting is already at capacity.
I sincerely apologise, and will share invites for future events by CHRIPS.
Best, Kimari. ------------------------------ *From:* [email protected] <[email protected]> *Sent:* Friday, May 16, 2025 6:52 PM *To:* Valarie Waswa via KICTANet <[email protected]>; [email protected] <[email protected]> *Subject:* INVITATION TO LAUNCH OF ‘TALK TO YOUR REGULATOR’ INITIATIVE ON 19 MAY
Dear Partner,
The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative.
The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm.
The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space.
The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified.
The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity.
Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event.
Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g
For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected]
We look forward to your participation and collaboration.
Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies _______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes...
Mailing List Posts Online: https://posts.kictanet.or.ke/
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KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/
KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
I will be attending Clinton onyimbo On Fri, 16 May 2025, 21:47 Innocent Muteshi via KICTANet, < [email protected]> wrote:
Thank you for the invite,will attend.
On Fri, May 16, 2025, 8:39 PM bkimari--- via KICTANet < [email protected]> wrote:
Dear Listers, Please disregard. Wrong recipient. Unfortunately, the meeting is already at capacity.
I sincerely apologise, and will share invites for future events by CHRIPS.
Best, Kimari. ------------------------------ *From:* [email protected] <[email protected]> *Sent:* Friday, May 16, 2025 6:52 PM *To:* Valarie Waswa via KICTANet <[email protected]>; [email protected] <[email protected]> *Subject:* INVITATION TO LAUNCH OF ‘TALK TO YOUR REGULATOR’ INITIATIVE ON 19 MAY
Dear Partner,
The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative.
The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm.
The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space.
The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified.
The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity.
Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event.
Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g
For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected]
We look forward to your participation and collaboration.
Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies _______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes...
Mailing List Posts Online: https://posts.kictanet.or.ke/
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KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/
KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
_______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes...
Mailing List Posts Online: https://posts.kictanet.or.ke/
Twitter: https://twitter.com/KICTANet/ Facebook: https://www.facebook.com/KICTANet/ Instagram: https://www.instagram.com/KICTANet/ LinkedIn: https://www.linkedin.com/company/kictanet/ YouTube: https://www.youtube.com/channel/UCbcLVjnPtTGBEeYLGUb2Yow/ WhatsApp Channel: https://whatsapp.com/channel/0029VaQsX4w6mYPIctLsGh1K
KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/
KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
Greetings, Thank you for the invitation. I confirm my attendance. Regards, Aaron M. On Fri, May 16, 2025 at 7:11 PM Kimari via KICTANet < [email protected]> wrote:
Dear Partner,
The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative.
The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm.
The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space.
The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified.
The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity.
Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event.
Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g
For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected]
We look forward to your participation and collaboration.
Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies _______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes...
Mailing List Posts Online: https://posts.kictanet.or.ke/
Twitter: https://twitter.com/KICTANet/ Facebook: https://www.facebook.com/KICTANet/ Instagram: https://www.instagram.com/KICTANet/ LinkedIn: https://www.linkedin.com/company/kictanet/ YouTube: https://www.youtube.com/channel/UCbcLVjnPtTGBEeYLGUb2Yow/ WhatsApp Channel: https://whatsapp.com/channel/0029VaQsX4w6mYPIctLsGh1K
KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/
KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
To Listers Please please, respond directly to: [email protected] or [email protected] Copy their emails here r and do a fresh email. Do not respond here as your response goes to all listers, which is not fair. Thank you so much for your understanding. Regards GG On Friday, May 16, 2025, Kimari via KICTANet <[email protected]> wrote:
Dear Partner,
The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative.
The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm.
The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space.
The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified.
The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity.
Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event.
Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g
For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected]
We look forward to your participation and collaboration.
Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies _______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or. ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected] ctanet.or.ke/message/WDRR7VEO3R6K2EJYCSSPKY7BGSF2F3SS/
Mailing List Posts Online: https://posts.kictanet.or.ke/
Twitter: https://twitter.com/KICTANet/ Facebook: https://www.facebook.com/KICTANet/ Instagram: https://www.instagram.com/KICTANet/ LinkedIn: https://www.linkedin.com/company/kictanet/ YouTube: https://www.youtube.com/channel/UCbcLVjnPtTGBEeYLGUb2Yow/ WhatsApp Channel: https://whatsapp.com/channel/0029VaQsX4w6mYPIctLsGh1K
KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
PRIVACY POLICY: See https://mm3-lists.kictanet.or. ke/mm/lists/kictanet.lists.kictanet.or.ke/
KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
-- Kind regards, Dr. Grace Githaiga*,* CEO@*KICTANet* <https://www.kictanet.or.ke/> @ggithaiga <http://twitter.com/ggithaiga> | LinkedIn <https://www.linkedin.com/in/gracegithaiga/> ___________________________ KICTANet.or.ke <https://kictanet.or.ke/> | Twitter <https://twitter.com/kictanet> | LinkedIn <https://www.linkedin.com/company/kictanet/> | Facebook <https://www.facebook.com/KICTANet/> | Instagram <https://www.instagram.com/kictanet/> | Youtube <https://www.youtube.com/channel/UCbcLVjnPtTGBEeYLGUb2Yow/videos> | TikTok <https://www.tiktok.com/@kictanet> KICTANet: *Transformed communities through the power of ICTs*
Hi, I wish to attend this. James Mbugua Council Member Data Privacy & Governance Society of Kenya On Fri, May 16, 2025 at 7:11 PM Kimari via KICTANet < [email protected]> wrote:
Dear Partner,
The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative.
The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm.
The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space.
The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified.
The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity.
Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event.
Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g
For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected]
We look forward to your participation and collaboration.
Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies _______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes...
Mailing List Posts Online: https://posts.kictanet.or.ke/
Twitter: https://twitter.com/KICTANet/ Facebook: https://www.facebook.com/KICTANet/ Instagram: https://www.instagram.com/KICTANet/ LinkedIn: https://www.linkedin.com/company/kictanet/ YouTube: https://www.youtube.com/channel/UCbcLVjnPtTGBEeYLGUb2Yow/ WhatsApp Channel: https://whatsapp.com/channel/0029VaQsX4w6mYPIctLsGh1K
KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/
KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
I confirm my attendance On Fri, 16 May 2025, 19:11 Kimari via KICTANet, < [email protected]> wrote:
Dear Partner,
The Kenya non-profit organizations' Working Group on the Financial Action Task Force in partnership with the Public Benefit Organizations Regulatory Authority (PBORA) invite you to the Launch of the "Talk To Your Regulator" (T2R) Initiative.
The launch will be a hybrid half-day meeting that will take place on Monday, 19th May 2025 at Sarova Stanley Hotel, Nairobi from 8:00 am-2:00pm.
The conference will bring together diverse civil society organisations, oversight and regulatory bodies, and representatives of financial institutions and development partners to share insights and debate critical issues related to oversight and regulation of terror financing risks in Kenya's non-profit sector. Discussions will focus on fostering an enabling environment for non-profit organisations by bridging the knowledge gaps in the regulatory framework, mitigating their misapplication and addressing adverse effects on the civic space.
The timing of this conversation is crucial as the Public Benefits Organizations Act (PBO Act) 2013 comes into operation, and as the Government of Kenya works to address deficiencies in its anti-money laundering and counter financing of terrorism (AML/CFT) regime. Kenya was grey listed in 2024 following Mutual Evaluation by the East and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Financial Action Task Force (FATF) regional body found that Kenya lacks a clear strategy for prosecution of money laundering offenses, has not adequately investigated and prosecuted terror financing, and has an underdeveloped risk-based approach to anti-money laundering and countering the financing of terrorism (AML/CFT) supervision. It further concluded that while Kenya has a large non-profit sector, it is largely unsupervised and unregulated, hence the risk of terror financing abuse remains unidentified.
The Talk to Your Regulator (T2R) Initiative aims to foster stakeholder collaboration and dialogue to develop actionable strategies for ensuring risk-based approaches are taken in terror financing oversight and regulation of the NPO sector. With Kenya now on the FATF's grey list and subject to increased monitoring, there is impetus to review the interrelated factors that have led to an uncoordinated regulatory and supervision regime in the non-profit sector. Through the T2R, the NPO Working Group will work to ensure civil society voice and representation in efforts to revise the NPO regulatory framework. This collaborative approach will help ensure that oversight and regulation measures are effective in combating financial crimes, risk-based, and do not disrupt or discourage legitimate NPO activity.
Please find attached the Launch agenda and concept note, which outlines the topics to be discussed and the objectives of the event.
Please confirm physical attendance by responding to this email or register using this link if you wish to attend online https://us06web.zoom.us/meeting/register/l9_8ejKFSPiOh5e3d3sA5g
For any enquiries about the conference or the NPO Working Group, please reach out to [email protected] or [email protected]
We look forward to your participation and collaboration.
Best, Kimari Programme Manager, Centre for Human Rights and Policy Studies _______________________________________________ KICTANet mailing list -- [email protected] To unsubscribe send an email to [email protected] Unsubscribe or change your options at: https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/ Archived at: https://lists.kictanet.or.ke/archives/list/[email protected]/mes...
Mailing List Posts Online: https://posts.kictanet.or.ke/
Twitter: https://twitter.com/KICTANet/ Facebook: https://www.facebook.com/KICTANet/ Instagram: https://www.instagram.com/KICTANet/ LinkedIn: https://www.linkedin.com/company/kictanet/ YouTube: https://www.youtube.com/channel/UCbcLVjnPtTGBEeYLGUb2Yow/ WhatsApp Channel: https://whatsapp.com/channel/0029VaQsX4w6mYPIctLsGh1K
KICTANet is a multi-stakeholder Think Tank for people and institutions interested and involved in ICT policy and regulation. KICTANet is a catalyst for reform in the Information and Communication Technology sector. Its work is guided by four pillars of Policy Advocacy, Capacity Building, Research, and Stakeholder Engagement.
KICTANetiquette : Adhere to the same standards of acceptable behaviors online that you follow in real life: respect people's times and bandwidth, share knowledge, don't flame or abuse or personalize, respect privacy, do not spam, do not market your wares or qualifications.
PRIVACY POLICY: See https://mm3-lists.kictanet.or.ke/mm/lists/kictanet.lists.kictanet.or.ke/
KICTANet - The Power of Communities, is Kenya's premier ICT policy engagement platform.
participants (15)
-
Aaron Muuo -
Adhiambo Otieno -
albert migowa -
Ava Mrima -
bkimari＠chrips.or.ke -
CLINTON ONYIMBO -
DANFOLD MOSONGO -
Grace Githaiga -
Immaculate Onyango -
Innocent Kubebea -
Innocent Muteshi -
James Mbugua -
James Mwole -
Jeffrey Griffins Adams -
Leilla Abdalla