Sacco Societies Regulatory Authority

The Framework establishes unified regulatory standards, strengthens market conduct supervision, enhances cooperation among regulators, and improves consumer awareness and financial literacy.

The Authority “hereby issues the Guidelines for Regulated SACCOs on Combating Money Laundering, Terrorism Financing and Countering Proliferation Financing, 2024” to provide guidance and assistance to Regulated SACCOs on compliance with their AML/CFT/PF obligations.