Improvement Of Shelter Afrique’s Anti Money Laundering (AML) Policies And Procedures. DIG was contracted by Shelter Afrique, a regional housing finance institution based in Kenya, for assistance in achieving compliance with the Financial Action Task Force’s (FATF) best practices on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). To this end, DIG reviewed Shelter Afrique’s AML policies, processes, systems and procedures and analyzed its organizational structure and institutional capacity. DIG further assessed the current state of financial regulatory compliance in Kenya. Through these activities and on-site technical assistance, DIG provided Shelter Afrique with concrete and workable recommendations, updated operations manuals and internal control systems, and effective AML software. DIG also developed training materials and training staff in how to comply with AML/CFT standards.
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